Board Meeting8 Aug 2026, 05:30 pm
PNC Infratech Board Approves Unaudited Financial Results
AI Summary
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 approved the re-appointment of M/s. NSBP & Company as Statutory Auditors for two years. Additionally, several key managerial personnel, including Managing Directors and Independent Directors, were re-appointed for terms of five years, subject to shareholder approval. The company also announced the date for its 27th Annual General Meeting on September 30, 2026.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Statutory auditors re-appointed for a two-year term.
- Re-appointment of Managing Directors and Independent Directors approved.
- AGM scheduled for September 30, 2026.
- New Independent Director appointed for a five-year term.
Price Impact
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