PNC Infratech Limited has announced its 27th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Shareholders will consider and adopt the audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors’ reports. Key agenda items include the declaration of dividend, appointment of directors, and ratification of cost auditor remuneration.
PNC Infratech Announces 27th Annual General Meeting
PNC Infratech Limited will convene its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 11:30 A.M. IST. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), dispensing with the physical presence of shareholders at a common venue. This decision aligns with the Ministry of Corporate Affairs (MCA) and SEBI circulars permitting virtual AGMs.
Key Agenda Items
The AGM will transact the following businesses:
Ordinary Business
1. To receive, consider, and adopt:
- The audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the report of the Board of Directors and Auditors thereon.
- The audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the report of the Auditors thereon.
2. To declare dividend on equity shares for the financial year ended March 31, 2026.
3. To appoint a Director in place of Mr. Yogesh Jain, Managing Director (DIN: 00086811), who retires by rotation and offers himself for re-appointment.
4. To appoint a Director in place of Mr. Anil Kumar Rao, Whole Time Director (DIN: 01224525), who retires by rotation and offers himself for re-appointment.
5. APPOINTMENT OF M/s. NSBP & COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY.
Special Business
6. RATIFICATION OF REMUNERATION PAYABLE TO M/s. GAURAV JAIN & ASSOCIATES, COST ACCOUNTANT, COST AUDITOR OF THE COMPANY.
The Annual Report, including the Notice of the AGM and the Business Responsibility and Sustainability Report, is being sent to members through electronic mode. Shareholders can access the complete Annual Report via the provided web-link.
Source: BSE
