StockWatch
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Civil Construction
AGM/EGM7 Sept 2026, 02:35 pm

PNC Infratech Ltd Announces 27th AGM on Sep 30, 2026

AI Summary

PNC Infratech Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report and the AGM Notice, will be sent to members via electronic mode. For members who have not registered their email addresses, the web-link to the complete Annual Report will be provided. The Annual Report is also accessible on the company's website.

Key Highlights

  • 27th AGM scheduled for September 30, 2026.
  • Meeting to be held via Video Conference/OAVM.
  • Annual Report FY25-26 to be distributed electronically.
  • BRSR report included in the Annual Report.