PNC Infratech Limited has announced the record date for determining eligibility for the final dividend for the financial year ended March 31, 2026. The company has fixed Wednesday, September 23, 2026, as the record date. The payment of this final dividend is subject to shareholder approval at the upcoming 27th Annual General Meeting, scheduled for Wednesday, September 30, 2026.
Dividend Payment Announcement
PNC Infratech Limited has officially intimated the record date for the payment of its final dividend for the financial year ending March 31, 2026. In compliance with regulatory requirements, the company has designated Wednesday, September 23, 2026, as the record date. This date will be used to identify members eligible to receive the final dividend distribution.
Shareholder Approval and AGM
The recommendation for the payment of this final dividend has been made by the Board of Directors. However, the actual disbursement of the dividend is contingent upon the approval of the shareholders. This approval will be sought during the company’s forthcoming 27th Annual General Meeting (AGM), which is scheduled to take place on Wednesday, September 30, 2026.
Intimation to Exchanges
This intimation has been sent to both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) to ensure all stakeholders are duly informed. The company requests that this information be taken on record by the respective stock exchanges.
Source: BSE