PNC Infratech Board Approves Unaudited Financial Results, Reappoints Auditors & Directors

PNC Infratech Limited's Board of Directors convened on August 8, 2026, to approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also re-appointed M/s. NSBP & Company as Statutory Auditors for two years, subject to shareholder approval. Furthermore, the re-appointment of key managerial personnel, including Managing Directors Mr. Pradeep Kumar Jain, Mr. Chakresh Kumar Jain, Mr. Yogesh Jain, and Whole Time Director Mr. Anil Kumar Rao, for a five-year term was approved. The re-appointment of Independent Directors Mr. Naresh Kumar Jain and Ms. Seema Singh for second five-year terms, 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.