Key Action
Annual General Meeting Details
The 27th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Web-Link Information
The complete Annual Report for FY 2025-26 is available at the company's website: https://www.pncinfratech.com/. The exact path to access the report is: https://www.pncinfratech.com/financials.html#annual-report
Recipient Criteria
This communication was specifically sent to members who had not registered their email addresses with the company, any Depository, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of the cut-off date Friday, August 28, 2026.
KYC Compliance Reminder
The notice includes a reminder for security holders holding physical securities to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Required details include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
Payment Restrictions
The SEBI circular mandates that from April 1, 2024, physical security holders without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, redemption) through electronic mode.
Additional Information
The intimation is also available on the company's website at www.pncinfratech.com. The document was digitally signed by Tapan Jain, Company Secretary & Compliance Officer (Membership No.: 422603) on September 07, 2026, at 16:44:13 +05:30.
#Tags: #PNCInfratech #SEBIRegulation30 #AGMNotice #AnnualReport #RegulatoryCompliance #Neutral