Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. To consider and approve resignation of Mr. Anil Lakhani upon receipt of his resignation as Independent Director w.e.f 21.06.2024.2. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee consequent to resignation of Mr. Anil Lakhani as an Independent Director w.e.f 21.06.2024.3. Any other business with the permission of Chair.