BSEBoard Meeting3d ago · 28 Jul 2026, 06:46 pm
PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve As per Attachment
PNC Infratech Ltd · 539150
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PNC Infratech Ltd has scheduled a board meeting on August 8, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities by its designated employees and their relatives will remain closed until 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 - Board Meeting Intimation for Notice Of Board Meeting
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NC PNC lnfratech Limited
An ISO 9001 :2015 Certified Company
Ref No: PNC/SE/3 6126-27 Date:28.07.2026
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, BandraKurla Complex,
Dalal Street, Mumbai-400 001 Bandra (East), Mumbai-40O 051
Scrip code:539150 NSE Symbol: PNCINFRA
Dear Sir,
Sub: Notice of Board Meeting
Pursuant to Regulation29 of SEBI (LODR) Regulations,2015, please note that a meeting of the
Board of Directors of PNC Infratech Ltd. will be held on Saturday, 8th day of August, 2026 at
Agra inter-alia to consider and approve the un-audited Standalone & Consolidated Financial
Results for the quarter ended June 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 till48 hours after the declaration of financial results of the company for the quarter ended
June 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, 91-562-4070000 (30 Lines)
NH-2, Agra-282002
Regd. Office : NBCC Plaza, Tower ll, Tel. :91-11-29574800 ('10 Lines) Fax: +91-11-29563844 Email : delhioffice@pncinfratech.com
4th Floor, Pushp Vihar, Sector-V, Saket 91-1 1-2956651'1, 64724122 Web. : r,rntrw.pncinfratech.com
New Delhi-1 1 00'l 7 (lndia) CIN :145201D11999P1C195937