Board Meeting13 Aug 2026, 08:31 pm
PBA Infrastructure Declares Unaudited Q1 FY27 Results
AI Summary
PBA Infrastructure Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 52nd Annual General Meeting (AGM), scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing. 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 shareholder approval.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- 52nd Annual General Meeting scheduled for September 26, 2026.
- AGM to be held via Video Conferencing.
- Book closure from September 20-26, 2026.
- Independent Director re-appointment approved.
Price Impact
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