Dear Sir/Madam, With reference to above captioned subject , please find enclosed herewith the notice of 51th Annual General Meeting of the Members of the Company scheduled to be held on ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PBA Infrastructure Ltd has issued the notice for its 51st Annual General Meeting to be held on Saturday, September 27, 2025 at 4:00 p.m. through video conferencing. Ordinary business includes adoption of the standalone audited financial statements for FY ended March 31, 2025 and re-appointment of Mrs. Sujata Dhananjay Athavale (DIN: 07601500), who retires by rotation. Under special business, the company seeks shareholder approval to appoint Mr. Suresh Kumar S. Bothra (DIN: 01191661), aged 85, as Executive Director for a 5-year term (August 13, 2025 to August 12, 2030) at a remuneration of Rs. 70,000 per month, requiring a special resolution due to his age crossing 75. Additionally, M/s JC & Associates is proposed to be appointed as Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30. The remote e-voting window runs from September 24, 2025 (9:00 a.m.) to September 26, 2025 (5:00 p.m.), with the cut-off date set as September 20, 2025.
This is a routine AGM notice with mostly procedural items — approval of FY25 results, a director re-appointment, and the appointment of a new executive director and secretarial auditor. No major strategic or financial surprises; shareholder voting will focus on whether to approve the appointment of an 85-year-old executive director and the long-term secretarial auditor engagement.