PNC Infratech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025
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PNC Infratech Limited has submitted the notice for its Annual General Meeting (AGM) to the stock exchange. The AGM is scheduled to be held on September 29, 2025. As a routine compliance filing, the notice is expected to contain details such as the meeting agenda, record date for shareholder eligibility, e-voting window, and any proposals put forward by the board. Shareholders should review the full notice for resolutions on financial statements, director appointments, auditor ratification, and dividend (if any).
This is a routine regulatory filing with no immediate impact on the stock price, but shareholders should watch the full notice for key items like dividend declaration, results approval, and any special business requiring their vote.