StockWatch
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Civil Construction
Board Meeting13 Aug 2026, 08:20 pm

PBA Infrastructure Board Approves Q1 FY27 Unaudited Results

AI Summary

PBA Infrastructure Limited's Board of Directors met on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 52nd Annual General Meeting (AGM), scheduled for September 26, 2026, at 4:00 p.m. via Video Conferencing. The book closure for the AGM will be from September 20 to September 26, 2026, with a record date of September 19, 2026. Additionally, the re-appointment of Mrs. Pooja Ketan Gandhi as an Independent Director for a second term was approved, subject to member approval.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • 52nd AGM scheduled for September 26, 2026, via VC.
  • Book closure from September 20-26, 2026; record date September 19.
  • Re-appointment of Independent Director approved.
  • No funds raised via public/rights/preferential issues in the quarter.