PNC Infratech Ltd. Announces 27th AGM on Sept 30, 2026; Approves Director Reappointments and Auditor Appointment.
PNC Infratech Limited will hold its 27th AGM on September 30, 2026, to adopt FY26 financial statements and declare dividends. The meeting will also vote on reappointment of Chairman & MD Pradeep Kumar Jain, MDs Yogesh Jain, Chakresh Kumar Jain, Anil Kumar Rao, and Independent Directors Naresh Kumar Jain, Seema Singh, and Rohit Kumar Singh.
The reappointment of key management personnel and directors, along with the appointment of auditors, are significant corporate governance events that impact the company's leadership and compliance structure.
The announcement is a routine corporate communication regarding the AGM, director reappointments, and auditor appointments, with no new financial performance or significant business developments disclosed.
PNC Infratech Limited has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM will transact businesses including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of dividend for the same period.
Key agenda items also include the reappointment of directors: Mr. Yogesh Jain and Mr. Anil Kumar Rao as Managing Directors, Mr. Pradeep Kumar Jain as Chairman & Managing Director, and Mr. Chakresh Kumar Jain as Managing Director, each for a period of five years commencing October 1, 2026. Additionally, the company seeks approval for the reappointment of Mr. Naresh Kumar Jain and Ms. Seema Singh as Independent Directors for a term of five consecutive years effective August 10, 2026, and the appointment of Mr. Rohit Kumar Singh as a Non-Executive Independent Director for a term of five consecutive years commencing August 08, 2026.
The company also proposes to appoint M/s. NSBP & Company, Chartered Accountants, as Statutory Auditors for a term of two consecutive years from the conclusion of the 27th AGM until the conclusion of the 29th AGM. The remuneration for M/s. Gaurav Jain & Associates, Cost Auditor, for the financial year ended March 31, 2027, is also up for ratification.
The Annual Report for the Financial Year 2025-26, including the Business Responsibility and Sustainability Report and the Notice of the AGM, is being sent to members via electronic mode and is also available on the company's website.
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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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