PBA Infrastructure Ltd. Board Meeting Approves Notice of Extra-Ordinary General Meeting (EGM) on 12th February 2026

PBA Infrastructure Ltd. held a Board Meeting on 14th January 2026 and approved the Notice of Extra-Ordinary General Meeting (EGM) scheduled for 12th February 2026. The EGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 4:00 p.m. The Register of Members and Share Transfer Books will be closed from 6th February 2026 to 12th February 2026 (both days inclusive), with the Record Date being 5th February 2026. JC Associates, Practicing Company Secretary (Membership No. 9798, CP No. 12162) has been appointed as the Scrutinizer for the e-voting process and poll at the EGM.