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CIN- L67120MH1995PLC084899

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PBA Infrastructure - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obli

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Dion Global

10 Jan 2026

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, and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company.\r\n2. To approve the Notice of the Extra-Ordinary General Meeting.\r\n3. To consider and approve the appointment of J C Associates, Practicing Company Secretaries, as Scrutinizer for the purpose of the Extra-Ordinary General Meeting.\r\n\r\n4. Any other matter with the permission of the Chair.\r\n\r\n