Dear Sir/ Madam, Pursuant to regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report along with notice of AGM ....
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PBA Infrastructure has submitted its 51st Annual Report for FY2024-25 along with the AGM notice to BSE, as required under SEBI listing rules. The 51st AGM will be held on Saturday, September 27, 2025 at 4:00 PM via video conferencing, with book closure from September 21-27, 2025. Key financial highlights show Revenue from Operations fell sharply to Rs. 3,644.75 lakhs from Rs. 6,049.46 lakhs in the previous year (a roughly 40% drop), while Other Income also declined to Rs. 943.19 lakhs from Rs. 1,930.74 lakhs. Profit Before Tax stood at Rs. 136.57 lakhs versus Rs. 163.82 lakhs last year, with Profit After Tax at Rs. 222.18 lakhs versus Rs. 245.39 lakhs; notably, no exceptional items were booked this year compared to Rs. 1,159.24 lakhs in FY24. The AGM includes ordinary business (adoption of accounts, re-appointment of retiring director Mrs. Sujata Athavale) and special business (appointment of 85-year-old Mr. Suresh Kumar Bothra as Executive Director for 5 years at Rs. 70,000/month, and appointment of JC & Associates as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30).
The sharp drop in core operating revenue is a clear negative signal for business momentum, though bottom-line PAT held relatively steady. Shareholders should weigh the weak top-line performance and note the board proposals on director appointment and auditor change that require their vote at the upcoming AGM.