Outcome of Board Meeting held on 14.01.2026
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's Board met on 14 January 2026 and approved the convening of an Extra-Ordinary General Meeting (EGM) of shareholders. The EGM is scheduled for Thursday, 12 February 2026 at 4:00 p.m., to be held via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from 6 February 2026 to 12 February 2026 (both days inclusive), with 5 February 2026 fixed as the Record Date for determining eligible members. JC Associates, Practicing Company Secretary, has been appointed as Scrutinizer to oversee the e-voting and poll process. The specific business/resolutions to be transacted at the EGM are not disclosed in this filing.
This is a procedural filing — the actual agenda or resolutions to be voted on at the EGM are not mentioned, so investors should watch for the EGM notice for the substantive items. The record date of 5 February 2026 means shareholders holding shares as of that date will be eligible to vote.