Proceeding of 51th Annual General Meeting of the Company held on 27th September, 2025
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PBA Infrastructure Ltd held its 51st AGM on September 27, 2025, via video conferencing from 4:00 PM to 4:15 PM, with 50 shareholders present. The meeting considered ordinary business including adoption of standalone audited financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Sujata D. Athavale as Director (retiring by rotation). Under special business, shareholders considered the appointment of Mr. Suresh Kumar S. Bothra as Executive Director for a 5-year term and the appointment of M/s JC & Associates as Secretarial Auditor. E-voting was open from September 24-26, 2025, and voting results will be declared after receipt of the Scrutinizer's report (Mrs. Jacintha Castelino). Six directors attended the meeting, including the Managing Director & CFO Mr. Narain P. Belani, three independent directors, and two other directors.
Routine AGM proceedings with no material strategic announcements; key items are standard governance matters (financials adoption, director re-appointment, and a new executive director appointment). Voting results are pending and will be disclosed separately, which is the next catalyst to watch for shareholder outcomes.