PNC Infratech to hold 26th AGM on Sep 29, 2025; Board Recommends ₹0.60 Final Dividend
The AGM covers important governance matters and includes a dividend declaration, which directly affects shareholders and demonstrates financial performance, but is a routine annual event.
The announcement includes the recommendation of a final dividend of ₹0.60 per equity share, which is a positive return for shareholders.
* PNC Infratech Limited will hold its 26th Annual General Meeting (AGM) on Monday, September 29, 2025, at 11:30 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). * The Annual Report for the Financial Year 2024-25, including the Business Responsibility and Sustainability Report and the Notice of the AGM, has been sent to members electronically and is available on the company's website. * Key items for transaction at the AGM include: * Adoption of the audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of a final dividend on equity shares for the financial year ended March 31, 2025. * Re-appointment of Mr. Chakresh Kumar Jain (Managing Director) and Mr. Talluri Raghupati Rao (Whole Time Director), who retire by rotation. * Ratification of remuneration of ₹1,00,000/- per annum plus applicable taxes to M/s. Gaurav Jain & Associates as Cost Auditors for the financial year ended March 31, 2026. * Approval for the appointment of M/s. DR Associates as Secretarial Auditor for a term of 5 years (FY 2025-26 to FY 2029-30) at a remuneration of ₹6.6 Lakhs per annum. * The Board of Directors has recommended a Final Dividend of ₹0.60/- (Rupee Sixty Paise only) per equity share (@30%) of ₹2/- each for the financial year ended March 31, 2025. * The record date for determining eligible members for the final dividend and for e-voting purposes is Monday, September 22, 2025. The dividend, if declared, will be paid within 30 days from the date of declaration.
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PNC Infratech Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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.