PBA Infrastructure Ltd

PBA Infrastructure Ltd

PBA Infrastructure Ltd has announced the voting results of its 52nd Annual General Meeting, which were conducted through video conferencing on September 26, 2026. The resolutions were approved by the shareholders with the requisite majority. The scrutinizer's report is attached, and the results show that all resolutions were passed as ordinary resolutions.

PBA Infrastructure Ltd

PBA Infrastructure Ltd held its 52nd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 53 shareholders, and the business mentioned in the notice dated August 13, 2026, was transacted. The company secretary introduced the directors, and the chairman addressed the members. The meeting concluded with a vote of thanks.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has announced the closure of its trading window for insiders, including promoters, directors, and connected persons, from October 1, 2026, until 48 hours after the release of unaudited financial results for the quarter and half year ended September 30, 2026.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the notice of its 52nd Annual General Meeting, to the BSE. The report includes the audited financial statements, board's report, and other relevant information.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has announced the notice of its 52nd Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the re-appointment of two independent directors, Mrs. Pooja Ketan Gandhi and Mr. Suresh Kumar S. Bothra, and other ordinary business.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has submitted a newspaper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for its unaudited standalone financial results for the quarter ended 30th June, 2026.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has announced that its Registrar of Members and Share Transfer Books will be closed from September 20th to September 26th, 2026, for the purpose of its 52nd Annual General Meeting. The record date for determining the members entitled to participate in and vote at the ensuing Annual General Meeting is September 19th, 2026.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has announced the re-appointment of Mrs. Pooja Ketan Gandhi as a Non-Executive Independent Director for a second term of five consecutive years, commencing from 29th December 2026. The company has also announced the appointment of M/s. JC Associates as the scrutinizer to scrutinize the remote e-voting process and e-voting/poll at the 52nd Annual General Meeting. Additionally, the company has provided the Independent Limited Review Report on Quarterly Financial Results for the quarter April to June 2026.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has submitted its unaudited financial results for the quarter ended 30.06.2026. The company has also announced the date, day, time, and mode of its 52nd Annual General Meeting, which will be held on 26th September 2026 through video conferencing. Additionally, the company has re-appointed Mrs. Pooja Ketan Gandhi as a Non-Executive Independent Director for a second term of five consecutive years, subject to member approval.

PBA Infrastructure Ltd

PBA Infrastructure Ltd's Board of Directors held a meeting on August 13, 2026, and approved several matters, including the 52nd Annual General Meeting, appointment of a scrutinizer, and re-appointment of an independent director. The company also submitted an independent limited review report on its quarterly financial results.

PBA Infrastructure Ltd

PBA Infrastructure Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.