PBA Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve 1. To fix the date, time, ....
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PBA Infrastructure Ltd has informed BSE that its Board of Directors will meet on Wednesday, 14th January 2026 at 4:00 p.m. at the registered office in Chembur, Mumbai. The agenda items are largely administrative: (1) fixing the date, time and venue for an Extra-Ordinary General Meeting (EGM), (2) approving the notice of that EGM, and (3) appointing J C Associates, Practicing Company Secretaries, as the scrutinizer for the EGM. The filing does not disclose what business will be placed before shareholders at the EGM itself. The intimation was sent to BSE on 10th January 2026 under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine compliance filing with no direct impact on shareholders or the stock. Investors should watch for the actual EGM notice, which will reveal the substantive business (such as fund raise, restructuring, or approval of accounts) that shareholders will be asked to vote on.