Intimation of Book Closure and Record date for the purpose of EGM of Company
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PBA Infrastructure Ltd (BSE: 532676, ISIN: INE160H01019) has informed BSE about the book closure period from February 6, 2026 to February 12, 2026 (both days inclusive) for the purpose of an Extraordinary General Meeting. The record date has been fixed as February 5, 2026, which will determine which shareholders are eligible to attend and vote at the EGM. The EGM is scheduled to be held on Thursday, February 12, 2026. During the book closure period, the company will not process any share transfers.
Investors who wish to be eligible to attend and vote at the EGM must ensure shares are held in their demat accounts by the record date of February 5, 2026. Share transfers will be frozen during the book closure window, though existing shareholders can continue trading normally on the exchange.