PNC Infratech Announces Financial Results, Reappoints Auditors and Approves Key Director Appointments

PNC Infratech Announces Financial Results, Reappoints Auditors and Approves Key Director Appointments​

PNC Infratech Limited has released its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company's Board of Directors approved several key appointments and reappointments related to management, independent directorship, and statutory audits during a meeting held on August 8, 2026.

The company also confirmed the re-appointment of M/s NSBP & Co., Chartered Accountants, as Statutory Auditors for the next two years. These results were reviewed by the company's auditors, M/s NSBP & Co.

Management and Board Appointments​

During the board meeting, several senior management appointments and directorship reappointments were approved subject to subsequent shareholder approval in the General Meeting.

The following individuals were appointed or reappointed:

• Managing Directors: Mr. Pradeep Kumar Jain (DIN: 00086653), Mr. Chakresh Kumar Jain (DIN: 00086768), and Mr. Yogesh Jain (DIN: 0008681 1) were appointed as Managing Directors.
• Whole Time Director: Mr. Anil Kumar Rao (DIN: 01224525) was approved for the next five years.
• Independent Directors: Ms. Seema Singh (DIN: 10042852) and Mr. Naresh Kumar Jain (DIN: 01281538) were re-appointed for a second term of five years, effective August 10, 2026.
• Additional Independent Director: Mr. Rohit Kumar Singh (DIN: 06859767) was appointed as an Additional Non-Executive Director/Independent Director with effect from August 8, 2026 for a term of five years.

Statutory Auditor Re-appointment Details​

The Board meeting also addressed the re-appointment of M/s NSBP & Co., Chartered Accountants (FRN: 001075N) as Statutory Auditors for a second consecutive term. This appointment is subject to shareholders' approval and was recommended by the Audit Committee.

Details regarding the auditor and the appointment are provided below:

Corporate Governance and Future Meetings​

The meeting also addressed various governance aspects concerning the company's future operations:

• Annual General Meeting (AGM): The 27th Annual General Meeting is scheduled to be held on September 30, 2026.
• Scrutinizer Appointment: Mr. Deepak Gupta, partner of DR Associates, Company Secretaries (CP No. 4629), was appointed as the scrutinizer for the remote e-voting process and voting at the AGM.

The company also provided fixed day and cutoff dates for e-voting, dispatch of AGM notice, and Dividend related matters.

PNCINFRA Stock Price Movement​

On Friday, shares of PNC Infratech Limited tumbled by 6.59%, closing at ₹224.38 after shedding ₹15.79 from the previous close. The equity saw significant intraday movement, hitting a low of ₹222.00 and reporting strong trading activity with over 1.4 million shares exchanged.