PNC Infratech successfully held its 26th Annual General Meeting (AGM) on September 29, 2025, via video conferencing. Shareholders approved key resolutions, including the adoption of financial statements, dividend declaration, and director appointments. The meeting also ratified the remuneration of the cost auditor and appointed a secretarial auditor. Remote e-voting was available before and during the meeting.
AGM Highlights
PNC Infratech convened its 26th Annual General Meeting (AGM) on September 29, 2025, accessible via video conferencing. Key items on the agenda were successfully transacted, reflecting shareholder approval on several critical business matters.
Financial Resolutions
The AGM saw the approval and adoption of both standalone and consolidated financial statements for the fiscal year ending March 31, 2025. Furthermore, shareholders ratified the declaration of dividend on equity shares for the same financial year, reinforcing investor confidence in the company’s performance.
Director Appointments
The shareholders approved the re-appointment of Mr. Chakresh Kumar Jain as Managing Director, who retired by rotation. Also, Mr. Talluri Raghupati Rao was re-appointed as Whole Time Director, highlighting the company’s commitment to retaining experienced leadership.
Auditor Ratification
The remuneration payable to M/S. Gaurav Jain & Associates, Cost Accountants and Cost Auditors of the company, was ratified. In addition, M/S. DR Associates, Company Secretaries, were officially appointed as the Secretarial Auditor of the company.
Voting and Conclusion
Remote e-voting was facilitated before and during the AGM, allowing shareholders to actively participate in the decision-making process. The meeting concluded with a vote of thanks to the shareholders for their continued support and participation.
Secretarial Auditor Appointment Details
M/s. DR Associates, Company Secretaries, were appointed as Secretarial Auditors for a term of 5 years, effective from the financial year 2025-26 until the financial year 2029-30. The appointment was initially approved by the Board on May 30th, 2025, and subsequently ratified by the shareholders at the AGM.
Source: BSE
