AGM/EGM7 Sept 2026, 02:20 pm
PNC Infratech Announces 27th AGM on Sep 30, 2026
AI Summary
PNC Infratech Limited has announced its 27th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST via Video Conference. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, reappointment of retiring directors Mr. Yogesh Jain and Mr. Anil Kumar Rao, and the appointment of M/s. NSBP & Company as statutory auditors for a two-year term. The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report and AGM notice, has been sent to shareholders electronically and is also available on the company's website.
Key Highlights
- 27th AGM scheduled for September 30, 2026, via Video Conference.
- Audited financial statements for FY 2025-26 to be presented.
- Declaration of dividend for FY 2025-26 is on the agenda.
- Appointment of M/s. NSBP & Company as statutory auditors proposed.
- Reappointment of two retiring directors to be considered.
Price Impact
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