PNC Infratech Limited Holds 27th AGM on Sep 30, 2026, Approves Financials & Dividend
PNC Infratech Limited held its 27th AGM on September 30, 2026. The company adopted its FY26 standalone and consolidated financial statements and declared a dividend. Key directors were re-appointed, and new independent directors were appointed.
The AGM is a regular corporate event where significant decisions regarding financial statements, dividends, and board composition are made. These decisions have a material impact on the company's governance and financial structure, affecting shareholder value and corporate direction.
The announcement reports on the proceedings of the Annual General Meeting, including the adoption of financial statements, declaration of dividend, and re-appointment of directors. These are routine corporate actions and do not inherently signal a positive or negative shift in the company's performance or outlook.
PNC Infratech Limited convened and held its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 11:30 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting, deemed to be held at the company's registered office in New Delhi, involved the transaction of several key business items.
The audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board's and Auditors' Reports, were considered and adopted. A dividend on equity shares for the financial year ended March 31, 2026, was declared. The AGM also saw the re-appointment of directors, including Mr. Pradeep Kumar Jain (Chairman and Managing Director), Mr. Chakresh Kumar Jain (Managing Director), Mr. Yogesh Jain (Managing Director), and Mr. Anil Kumar Rao (Whole-Time Director). Additionally, Mr. Naresh Kumar Jain and Ms. Seema Singh were re-appointed as Independent Directors for a term of five consecutive years, and Mr. Rohit Kumar Singh was appointed as a Non-Executive Independent Director.
The appointment of M/s. NSBP & Company as the Statutory Auditors and the ratification of remuneration for M/s. Gaurav Jain & Associates as Cost Auditors were also approved. The meeting concluded at 12:17 PM IST. Remote e-voting commenced on September 27, 2026, and concluded on September 29, 2026, with an e-voting facility available during the AGM. The combined results of the voting will be announced and submitted to the stock exchanges within two working days.
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PNC Infratech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by PNC Infratech Limited. Read the original for the full detail.