StockWatch
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Civil Construction
AGM/EGM30 Sept 2026, 06:31 pm

PNC Infratech Holds 27th AGM, Approves Financials

AI Summary

PNC Infratech Limited convened its 27th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting was held in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Key attendees included Directors, CFO, Auditors, and committee chairpersons. The audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports, were considered and adopted. The meeting also addressed the declaration of dividends. No qualifications or adverse remarks were noted in the Auditors' or Secretarial Auditors' reports. Authorized representatives of corporate shareholders could attend and vote.

Key Highlights

  • 27th AGM held on September 30, 2026, via Video Conferencing.
  • Audited standalone and consolidated financial statements for FY26 adopted.
  • Board and Auditors' reports for FY26 were considered.
  • Dividend declaration was a transacted item.
  • No adverse remarks in Auditors' or Secretarial Auditors' reports.