PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve As per attachment
PNCINFRA · price
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PNC Infratech Limited has informed exchanges that its Board meeting is scheduled for 19 May 2026 at Agra. The meeting will consider and approve the audited Standalone & Consolidated Financial Results for the quarter ended 31 March 2026 (Q4 FY2026), and may also recommend a dividend. The company has closed its trading window for designated employees and connected persons until 48 hours after the results are declared, as per SEBI Insider Trading Regulations. This is a routine quarterly announcement and does not contain any financial figures or commentary.
This is a standard pre-results announcement notice. The stock will be in a trading blackout period until results are published. Any dividend recommendation will be a key point of interest when the actual results are released.