PBA Infrastructure Ltd has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Saturday, 30 May 2026 at 4:00 PM. The meeting will be held at the company's registered office at Prakash, 611/3, V. N. Purav Marg, Chembur, Mumbai - 400 071.
The primary agenda items for the board meeting include:
- Consideration and approval of audited financial results for the quarter and year ended 31st March 2026
- Review of the audit report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additionally, the company confirmed compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities has been closed for all designated persons and their immediate relatives since 1st April 2026. The trading window will remain closed until 48 hours after the declaration of financial results for the quarter and year ended 31st March 2026.
The board may also consider any other matters with the permission of the chair during the meeting.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's BSE security code is 532676 and ISIN is INE160H01019.