PNC Infratech Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Wednesday, November 25, 2026, at Agra. The primary agenda is to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
In compliance with the company's Code of Conduct for Prohibition of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for designated employees, immediate relatives, specified persons, and connected persons. The closure is effective until 48 hours after the declaration of the aforementioned financial results.
The disclosure serves as formal notice to the stock exchanges (BSE Limited and National Stock Exchange of India Limited) for record-keeping purposes.