P B A Infrastructure Ltd (PBAINFRA) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

52nd AGM scheduled for 26 September 2026 at 4:00 PM

💡 Investor Takeaway

Shareholders must vote via e-voting or during the meeting to approve key director reappointments and financial statements.

PBA Infrastructure Limited announced its 52nd AGM on 26 September 2026 at 4:00 PM via Video Conferencing/OAVM, seeking shareholder approval for FY2025-26 financial statements, director reappointments including Independent Director Mrs. Pooja Ketan Gandhi for a second term, and special resolutions. The notice details remote e-voting procedures through MUFG Intime India, with login instructions and voting rules. Shareholders can participate electronically across depositories, with specific technical requirements and voting eligibility conditions.

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About P B A Infrastructure Ltd (PBAINFRA)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹10.26 CrROE: 42.1%ROCE: -38.1%

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📊 More PBAINFRA filings

🔴 Announcement — 30 September 2026PBA Infrastructure Limited has had its corporate insolvency resolution process admitted by the Natio...
🟡 Voting Results — 27 September 2026PBA Infrastructure shareholders approved all four AGM resolutions via remote e-voting and in-person ...
🟡 Board Meeting — 26 September 2026PBA Infrastructure held its 52nd AGM on September 26, 2026, at 4:00 PM IST via video conference, app...
Announcement — 25 September 2026P B A Infrastructure Ltd has closed its insider trading window effective 1 October 2026 until 48 hou...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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