BSEBoard Meeting12h ago · 17 Oct 2026, 05:42 pm

The Board Meeting to be held on 28/10/2026 has been revised to 28/10/2026 The Board Meeting to be held on 28/10/2026 has been revised to 28/10/2026

PNC Infratech Ltd · 539150

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PNC Infratech Ltd has revised its Board Meeting scheduled on 28/10/2026, and the meeting will now be held on the same date. The meeting will consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The trading window for dealing in the company's securities by its designated employees, immediate relatives, specified persons, and connected persons has been closed till 48 hours after the declaration of financial results.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment5/10

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PNC Infratech Ltd - 539150 - Update on board meeting

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PNC lnfratech Limited An ISO 9001 :2015 Certified Company Ref No: PNC/SE/69/26-27 Date: 17.10.2026 To, To, The Manager ,The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25,P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (East), Mumbai-40O 051 Scrip code:539150 NSE Symbol: PNCINFRA Dear Sir, Sub: Notice of Board Meetine Pursuant to Regulati on 29 of SEBI (LODR) Regulation s, 2015, please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Wednesday,2Sn day of Octobeg2026 at Agra inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30,2026. Further as per company's code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter and half year ended September 30,2026. We hereby request you to take the above information on your record. For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer ICSI M. No.: 422603 Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax:91-562-4070011 Email:ho@pncinfratech.com 3122-D, Civil Lines, Bypass Road, 9'1 -562-4070000 (30 Lines) FIFtFiIFI NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, rel. : 91 -11 -29574800 (1 0 Lines) Fax: +91-11-29563844 Email : delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V Saket 9 1 - 1 I -29 56651 1, 6 47 24 1 22 Web. : www.pncinfratech.com New Delhi--11 0017 (lndia) CIN : L452O1.DL1999P1C195937