PBA Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve 1. To fix the date, time, and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company. 2. To approve the Notice of the Extra-Ordinary General Meeting. 3. To consider and approve the appointment of J C Associates, Practicing Company Secretaries, as Scrutinizer for the purpose of the Extra-Ordinary General Meeting. 4. Any other matter with the permission of the Chair.