News Announcement

PBA Infrastructure: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam This is to inform you that the 52nd Annual General Meeting of the Company was held today i.e.Saturday September 26 2026 at 4.00 p.m through Video Conferencing/ Other Audio Visual Means . Please find Summary of 52nd AGM Proceedings pursuant to Part A Schedule III under regulation 30 of the Listing Regulations

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