PNC Infratech Board Meeting Scheduled to Approve Un-audited Financial Results

The Board of Directors of PNC Infratech Limited will convene on February 9, 2026, to review and approve the un-audited standalone and consolidated financial results for the quarter/nine months ended December 31, 2025. The meeting will take place at the company’s corporate office in Agra. The trading window for company securities is closed until 48 hours after the declaration of the results.

Board Meeting Announcement

A meeting of the Board of Directors of PNC Infratech Limited is scheduled for February 9, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results.

Financial Results Review

The board will be reviewing the financial performance for the quarter and nine-month period ending December 31, 2025.

Trading Window Closure

As per the company’s code of conduct for the prohibition of insider trading, the trading window remains closed for designated employees, immediate relatives, specified persons, and connected individuals. The window will re-open 48 hours after the declaration of the financial results for the quarter/nine months ended December 31, 2025.

Source: BSE

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