PNC Infratech Ltd: AGM Voting Results for 27th Annual General Meeting

PNC Infratech Limited held its 27th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting included voting on resolutions related to the adoption of audited financial statements (standalone and consolidated) for the year ended March 31, 2026, and the declaration of dividend for the same financial year. The company appointed DR Associates as the Scrutinizer for the remote e-voting and e-voting during the AGM. MUFG Intime India Private Limited acted as the Registrar and Transfer Agent for the e-voting platform. The remote e-voting period was from September 27 to September 29, 2026. The filing indicates that one shareholder abstained from voting on the financial statements, and one shareholder's vote was treated as invalid for both agenda items due to non-receipt of authorization.