AGM/EGM7 Sept 2026, 02:26 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 September 30, 2026, at 11:30 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM will transact businesses as listed in the notice, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, appointment of directors, and appointment of M/s. NSBP & COMPANY as statutory auditors for two years. The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report and the AGM Notice, will be sent to members electronically and is also available on the company's website.
Key Highlights
- 27th AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Dividend declaration for FY 2025-26 is on the agenda.
- New statutory auditors, M/s. NSBP & COMPANY, to be appointed.
- Director re-appointments and new appointments to be considered.
Price Impact
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