PNC Infratech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025.
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PNC Infratech held its 26th Annual General Meeting on September 29, 2025, at 11:30 AM via video conferencing, with the meeting concluding at 11:52 AM. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, and re-appointment of Managing Director Chakresh Kumar Jain and Whole Time Director Talluri Raghupati Rao, both retiring by rotation. The meeting also approved the ratification of the Cost Auditor's remuneration and the appointment of M/s DR Associates, Company Secretaries, as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. All directors attended, and the auditor's reports contained no qualifications or adverse remarks. The e-voting results will be announced within two working days.
Routine procedural update with no negative surprises — clean audit reports, dividend declared, and key directors re-appointed. Shareholders should watch for the formal voting results and dividend record date announcement, which is likely to follow shortly.