Proceedings of Extra-Ordinary General Meeting of the Company held on 12/02/2026.
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▲ 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 held an Extra-Ordinary General Meeting (EGM) on Thursday, February 12, 2026, at 4:00 PM IST via Video Conferencing, which concluded at 4:25 PM. The only special business transacted was the appointment of Mr. Suresh Kumar Sunderlal Bothra (DIN: 01191661) as Managing Director for a term of two years. A total of 54 shareholders attended through video conferencing, with 6 registering as speakers and 3 participating in the Q&A. The remote e-voting window was open from February 9 to February 11, 2026, and voting results will be announced once the Scrutinizer, Mrs. Jacintha Castelino (Practicing Company Secretary), submits her report.
The single resolution is the reappointment/appointment of an existing Managing Director for two years, which is a routine governance matter. No material change in business or capital structure was proposed, and voting outcomes are still pending, so short-term share price impact is expected to be limited.