PBA Infrastructure Ltd Announces 52nd AGM on Sep 26, 2026
PBA Infrastructure Ltd has announced its 52nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:00 PM via Video Conferencing (VC)/Other Audio-visual Means (OAVM). The meeting agenda includes the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, and the reappointment of directors Mr. Narain P. Belani and Mr. Suresh Kumar S. Bothra, who are retiring by rotation. Additionally, the company seeks approval for the re-appointment of Mrs. Pooja Ketan Gandhi as an Independent Director for a second term of five years, commencing December 29, 2026. The notice of the AGM, along with the Annual Report for FY 2025-26, has been dispatched to shareholders.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Reappointment of two directors retiring by rotation.
- Seeking approval for a second term for an Independent Director.
Price Impact
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