PBA Infrastructure Reappoints Independent Director for 5 Years

PBA Infrastructure Limited announced the re-appointment of Mrs. Pooja Ketan Gandhi as a Non-Executive Independent Director for a second term of five consecutive years, commencing from December 29, 2026. This decision was approved by the Board of Directors on August 13, 2026, and is subject to shareholder approval at the upcoming 52nd Annual General Meeting. The AGM is scheduled for September 26, 2026, via Video Conferencing. The company also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. A statement of Deviation or Variation was deemed not applicable for the quarter.