PNC Infratech Ltd: AGM Approves Auditor Re-appointment and Director Appointments

PNC Infratech Ltd held its Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. Key resolutions passed include the re-appointment of M/s. NSBP & Company as Statutory Auditors for a two-year term. Additionally, shareholders approved 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 from October 1, 2026. 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 Independent Director for five years, were also approved.