PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. To Approve Unadited Financial Result for the quarter ended 30.06.2024 2.To Consider and Approve Director Report for year ended 31.03.2024 3. To fix the date time and venue of 50th AGM 4.To consider and deside book closure date. 5. T0 Appoint Scrutinizer j c & Associates PCS for the purpose of voting in AGM. 6.To Consider and Approve Annual Report for F.Y 2023-2024 7. To Appoint Cost Auditor for F.Y 2023-2024 8.To Consider reappointment to Mr. Narain Belani MD for theadditional term of 1 year . 9. Any other Business with the permission of Chair.