Dear Sir/Madam, Please find herewith Voting Results and Scrutinizer Report of 51th Annual General Meeting of the Company held on 27/09/2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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PBA Infrastructure Limited held its 51st AGM on 27th September 2025 via video conferencing and all 4 resolutions were passed with overwhelming approval (~99.9993% in favour). The resolutions covered: (1) adoption of FY25 standalone audited financial statements, (2) re-appointment of Mrs. Sujata Dhananjay Athavale as a director retiring by rotation, (3) appointment of Mr. Suresh Kumar S. Bothra (aged about 85) as Executive Director for a 5-year term from 13 Aug 2025 to 12 Aug 2030 passed as a special resolution, and (4) appointment of M/s JC & Associates as Secretarial Auditor for FY26 to FY30. Out of 11,276 shareholders on record, only 63 members holding 2,86,434 shares (~2.12% of outstanding shares) cast their votes, with the promoter group not participating in the e-voting.
This is a routine procedural outcome with no contentious items — every resolution sailed through with near-unanimous support, so there is no negative event-driven impact for shareholders. The notably low voting turnout (~2.12%) and the appointment of an 85-year-old as Executive Director under a special resolution may be points worth noting from a corporate governance standpoint.