PNC Infratech Limited has informed the Exchange about Copy of Newspaper Publication
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PNC Infratech Limited has informed the stock exchanges about the publication of a notice for its 26th Annual General Meeting (AGM) in newspapers. The notice was published on August 30, 2025 in Financial Express (English) and Jansatta (Hindi). The 26th AGM is scheduled to be held on Monday, September 29, 2025 through Video Conferencing / Other Audio Visual Means. The filing is being made under SEBI Listing Regulations 30 and 47, in line with the Ministry of Corporate Affairs' General Circular No. 09/2024. This is a routine regulatory disclosure and the actual AGM notice has not yet been dispatched to shareholders.
This is a routine procedural filing with no material impact on the stock or shareholders. Investors should note the AGM date of September 29, 2025 and watch for the actual AGM notice which will be sent separately with the annual report and voting details.