PNC Infratech Board Approves Q1 FY27 Results, Reappoints Auditors & Directors

PNC Infratech Limited's Board of Directors convened on August 8, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also reviewed the limited review report. Key decisions included the re-appointment of M/s. NSBP & Company as Statutory Auditors for two years, subject to shareholder approval. Additionally, the re-appointment of Mr. Pradeep Kumar Jain, Mr. Chakresh Kumar Jain, and Mr. Yogesh Jain as Managing Directors, and Mr. Anil Kumar Rao as Whole Time Director for five years was approved. The re-appointment of Mr. Naresh Kumar Jain and Ms. Seema Singh as Independent Directors for a second five-year term, and the appointment of Mr. Rohit Kumar Singh as an Additional Non-Executive Independent Director for five years were also approved. The 27th Annual General Meeting is scheduled for September 30, 2026.