Board Meeting Announcement for P B A Infrastructure Ltd - Feb 8, 2025

PBA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Meeting of Board of Directors the Company will be held on Saturday 08th February 2025 at 4.00 p.m. at Prakash 611/3 V. N. Purav Marg Chembur Mumbai 400 071. inter alia to consider and approve: Un-audited Financial results for the quarter and Nine Months ended 31st December 2024 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 including the Limited Review Report issued by the Auditor.