52nd AGM: All 4 resolutions approved with 99.46% majority
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PBA Infrastructure's 52nd AGM was held on Sept 26, 2026 via video conferencing. All 4 resolutions passed with 99.46% in favor. Resolutions covered: adoption of FY26 audited financials, re-appointment of directors Narain Belani and Suresh Bothra (retiring by rotation), and re-appointment of Pooja Gandhi as Independent Director for 5 more years (Dec 2026 to Dec 2031). Only 60 members voted on 6,506 shares out of 1.35 crore outstanding, about 0.05% turnout. Promoter group holding 73.84 lakh shares did not cast any vote.
Routine AGM business with no material impact. Very low voting turnout and promoter non-participation may be worth noting.