Board Meeting16 Jan 2026, 11:24 pm

PBA Infrastructure Ltd. to Appoint Suresh Kumar Sunderlal Bothra as Managing Director for 2 Years

AI Summary

PBA Infrastructure Ltd. has scheduled an Extra-Ordinary General Meeting (EGM) on 12th February 2026 at 4.00 p.m. through Video Conferencing and Other Audio Visual Means. The EGM will transact the special business of appointing Suresh Kumar Sunderlal Bothra as Managing Director for a term of 2 years.

Key Highlights

PBA Infrastructure Ltd. has called for an Extra-Ordinary General Meeting (EGM)
The EGM will be held on 12th February 2026 at 4.00 p.m.
The EGM will be conducted through Video Conferencing and Other Audio Visual Means
Suresh Kumar Sunderlal Bothra is proposed to be appointed as Managing Director for a term of 2 years
The appointment is subject to the approval of the Members of the Company

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PBA INFRASTRUCTURE LTD.

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