PNC Infratech Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2025
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PNC Infratech Limited has submitted the Scrutinizer's Report for its 26th Annual General Meeting held on September 29, 2025 via video conferencing. Six resolutions were voted on, all of which passed with overwhelming shareholder support. The adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the declaration of a dividend on equity shares both received 100% approval. The reappointment of Managing Director Chakresh Kumar Jain was approved with 98.19% assent (20,04,14,305 votes in favor, 36,87,735 against), while Whole Time Director Talluri Raghupati Rao was reappointed with 99.93% assent. The ratification of the Cost Auditor's remuneration and appointment of DR Associates as Secretarial Auditor also passed with near-unanimous support.
This is a routine regulatory filing confirming that all AGM resolutions, including the dividend declaration and director reappointments, were overwhelmingly approved by shareholders. There is no material surprise for investors — the strong support signals stable governance and shareholder alignment.