Intimation of Newspaper Publication with respect to Notice of EOGM , e-voting instruction and book closure .
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Awaiting price reaction for this filing.
PBA Infrastructure Ltd has informed BSE about the newspaper publication of its Extra-Ordinary General Meeting (EOGM) notice on January 20, 2026, in Financial Express (English) and Mumbai Lakshadeep (Marathi). The EOGM is scheduled for Thursday, February 12, 2026 at 4:00 PM and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will commence on Monday, February 9, 2026 at 9:00 AM and end on Wednesday, February 11, 2026 at 5:00 PM. The cut-off date to determine shareholder eligibility for e-voting is February 5, 2026. Share transfer books and register of members will remain closed from Friday, February 6, 2026 to Thursday, February 12, 2026 (both days inclusive). MUFG Intime India Private Limited is facilitating the remote e-voting process.
This is a routine regulatory compliance filing informing shareholders about the upcoming EOGM. Shareholders holding shares as of February 5, 2026 cut-off date are eligible to vote. The book closure period means no share transfers will be processed between February 6-12, 2026. No immediate impact on stock price is expected from this procedural announcement.