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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 has submitted copies of the newspaper publication dated 6th September 2025 regarding its 51st Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 4:00 PM and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice was published in Financial Express (English) and Mumbai Lakshadeep (Marathi). The company's Register of Members and Share Transfer Books will remain closed from Thursday, 25th September 2025 to Monday, 29th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility has been arranged through NSDL. This filing is made under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE Security Code is 532676.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the book closure period and AGM date for their reference, and ensure their email IDs are registered with the company or depository to receive the Annual Report and participate in e-voting.