PNC Infratech Limited has informed the Exchange about Proceedings of 26th (Twenty-Sixth) Annual General Meeting.
PNCINFRA · price
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PNC Infratech Limited held its 26th AGM on September 29, 2025 at 11:30 AM via video conferencing, with all directors in attendance. Six resolutions were passed, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares for FY25, and re-appointment of Managing Director Chakresh Kumar Jain and Whole Time Director Talluri Raghupati Rao, both retiring by rotation. The meeting also ratified the remuneration of Cost Auditor M/s. Gaurav Jain & Associates and approved the appointment of M/s. DR Associates as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Auditors' reports contained no qualifications or adverse remarks. The voting results from remote e-voting and AGM e-voting will be disclosed to stock exchanges within 2 working days.
Routine AGM proceedings with no major surprises — shareholders have approved the FY25 accounts, a dividend declaration, director re-appointments, and a new 5-year secretarial auditor. Investors should watch for the dividend amount and voting outcome details expected within 2 working days.