PNC Infratech Ltd

PNC Infratech Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own code of conduct. The window will remain shut until 48 hours after the information becomes generally available, affecting designated employees, their relatives, specified persons, and connected persons. Additionally, the company faces a three-year debarment from participating in any bids for projects under MoRTH/NHAI and their executing agencies.

PNC Infratech Limited has informed the stock exchanges that it has sent a letter on September 7, 2026, to members who have not registered their email addresses. This letter provides a web-link to the Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The 27th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per SEBI mandates, providing relevant forms and links on its website. Queries can be directed to the investor relations department.

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.

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.

PNC Infratech Limited has announced its 27th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST via Video Conference. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, reappointment of retiring directors Mr. Yogesh Jain and Mr. Anil Kumar Rao, and the appointment of M/s. NSBP & Company as statutory auditors for a two-year term. The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report and AGM notice, has been sent to shareholders electronically and is also available on the company's website.

PNC Infratech Limited announced its unaudited financial results for the quarter ended June 30, 2026. Standalone revenue stood at ₹1518 crore, with EBITDA at ₹375 crore and PAT at ₹271 crore. Consolidated revenue was ₹1688 crore, EBITDA ₹524 crore, and PAT ₹332 crore. The company also secured 5 new orders totaling ₹4,259 crore in Q1 FY27, including HAM projects from NHAI and EPC projects from AAI. The results include significant arbitration award amounts for the Agra Bypass EPC Project.

PNC Infratech Ltd has announced September 23, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The payment of this dividend is subject to approval by shareholders at the upcoming 27th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has fixed the record date as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PNC Infratech Limited's Board of Directors convened on August 8, 2026, to approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also re-appointed M/s. NSBP & Company as Statutory Auditors for two years, subject to shareholder approval. Furthermore, the re-appointment of key managerial personnel, including Managing Directors Mr. Pradeep Kumar Jain, Mr. Chakresh Kumar Jain, Mr. Yogesh Jain, and Whole Time Director Mr. Anil Kumar Rao, for a five-year term was approved. The re-appointment of Independent Directors Mr. Naresh Kumar Jain and Ms. Seema Singh for second five-year terms, and the appointment of Mr. Rohit Kumar Singh as an Additional Non-Executive Independent Director for five years, were also approved. The 27th Annual General Meeting is scheduled for September 30, 2026.

PNC Infratech Limited's Board of Directors convened on August 8, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also reviewed the limited review report. Key decisions included the re-appointment of M/s. NSBP & Company as Statutory Auditors for two years, subject to shareholder approval. Additionally, 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 was approved. 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 Additional Non-Executive Independent Director for five years were also approved. The 27th Annual General Meeting is scheduled for September 30, 2026.

PNC Infratech Limited's Board of Directors convened on August 8, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of M/s. NSBP & Company as Statutory Auditors for two years. Additionally, several key managerial personnel, including Managing Directors and Independent Directors, were re-appointed for terms of five years, subject to shareholder approval. The company also announced the date for its 27th Annual General Meeting on September 30, 2026.