PNC Infratech Ltd (PNCINFRA) — FY26 Annual Report | 7 September 2026(2 announcements)

PNC Infratech held its 27th AGM on September 30, 2026, via video conference, adopting FY25-26 financial statements, declaring a dividend, and reappointing key directors including Pradeep Kumar Jain for five years. CSR spending reached 1993.33 Lakhs against a 1949.06 Lakhs obligation, with 44.27 Lakhs surplus available. The auditor issued an unmodified opinion on standalone and consolidated financials, confirming effective internal controls and compliance across all entities.

PNC Infratech announced its 27th AGM on September 30, 2026, via video conference, to adopt FY2025-26 financials, declare dividends, and reappoint key directors including Chairman Pradeep Jain for a five-year term. The filing confirms compliance with SEBI LODR, statutory norms, and includes CSR spending of ₹1,993.33 Lakhs (2% of average net profit of ₹97,453.06 Lakhs), with ₹44.27 Lakhs unspent to be carried forward. The auditor issued an unmodified opinion on standalone and consolidated financials, citing compliance with Ind AS, effective internal controls, and no material misstatements in related party transactions or loans. Dividend proposals are subject to shareholder approval under Section 123, and all statutory requirements under Sections 133, 143, and 197 were met. CSR activities focus on healthcare, education, gender equality, and environmental sustainability, with total spending of [amount not verified]. The company maintains working capital limits sanctioned by banks exceeding ₹5 Crore and reports no overdue loans or Benami proceedings.