Intimation of Book Closure and Record date for the purpose of AGM.
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PBA Infrastructure Ltd has informed BSE about the book closure period from 21st September 2025 to 27th September 2025 (both days inclusive) for the purpose of its Annual General Meeting. The record date has been fixed as 20th September 2025, which determines which shareholders are eligible to attend the AGM and receive any entitlements. The AGM itself is scheduled for Saturday, 27th September 2025. The communication is signed by Managing Director Narain P. Belani. This is a routine regulatory filing and no financial figures or business developments have been disclosed.
This is a standard procedural announcement with no material impact on stock price. Shareholders should note the record date of 20th September 2025 to ensure they are on the register to participate in the AGM and receive any declared benefits.