
AGM/EGM3 Sept 2026, 10:50 pm
PBA Infrastructure Ltd Announces 52nd AGM on Sep 26, 2026
AI Summary
PBA Infrastructure Ltd has announced its 52nd Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The book closure dates are set from September 20, 2026, to September 26, 2026, with a record date of September 19, 2026. The voting period will commence on September 23, 2026, and conclude on September 25, 2026.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Book closure from September 20-26, 2026.
- Voting period from September 23-25, 2026.
- Annual report for FY2023-2024 also mentioned.
Price Impact
More from PBAINFRA