PBA Infrastructure Ltd. has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at 4.00 p.m. at Prakash, 611/3, V. N. Purav Marg, Chembur, Mumbai - 400 071. The approval of these results is the primary agenda item, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In conjunction with the upcoming results, the company has enforced a trading window closure. This measure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window for all designated persons and their immediate relatives has been closed since April 1, 2026. It will remain shut until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

The board will also discuss any other matters with the permission of the chair. The intimation was submitted to BSE Limited under Regulation 29 of the SEBI (LODR) Regulations, 2015. The company's BSE security code is 532676, and the ISIN is INE160H01019.

Key Meeting Details

PBA Infrastructure Ltd has officially communicated to BSE that it has not undertaken any public issue, rights issue, preferential issue, or qualified institutional placement since 2005, making the submission of deviation statement unnecessary for the quarter ended March 31, 2026.

Regulatory Compliance Communication

The company's communication, dated April 7, 2026, was made pursuant to compliance with Regulation 32(1), 32(2), and 32(3) of SEBI (LODR) Regulations 2015. These regulations typically require companies to submit statements regarding deviation or variation in the utilization of proceeds from various types of issues.

Official Statement Details

The official communication was signed by Narain P. Belani, Joint Managing Director (DIN: 02395693), who confirmed that since the company has not gone for any public issue, rights issue, preferential issue, or qualified institutional placement since 2005, the submission of deviation or variation statement for the quarter ended March 31, 2026, does not arise.

Regulatory Context

Regulation 32 of SEBI (LODR) Regulations 2015 mandates companies to provide statements regarding the utilization of proceeds from various types of issues. However, companies that have not raised funds through these mechanisms are required to inform stock exchanges about the non-applicability of such submissions.

The communication demonstrates PBA Infrastructure Ltd's commitment to maintaining transparency and regulatory compliance, even when specific reporting requirements do not apply to their current situation due to the absence of recent fund-raising activities through public markets.