PNC Infratech Limited Announces Q1 2026 Results, Approves Key Board Appointments

PNC Infratech Limited Announces Q1 2026 Results, Approves Key Board Appointments​

PNC Infratech Limited reported its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company’s Board of Directors met on August 8, 2026, to review these financials and approve several key management appointments, including re-appointments of statutory auditors and directors.

The annual general meeting (AGM) for PNC Infratech Limited has been scheduled for September 30, 2026.

Financial Performance Highlights​

The results reviewed by the company's Board and Statutory Auditors showed performance metrics across both standalone operations and the wider consolidated group activities.

Standalone Results (Quarter ended June 30, 2026)


Consolidated Results (Quarter ended June 30, 2026)

The company's consolidated results include the performance of its subsidiaries and joint operations.

Board Appointments and Governance Updates​

The company’s board meetings approved several critical appointments related to its governance structure. M/s NSBP & Co., Chartered Accountants (FRN: 001075N), was re-appointed as the Statutory Auditors for a two-year term, commencing from the conclusion of the 27th Annual General Meeting until the 29th AGM.

In terms of directorial appointments and extensions, the following decisions were made:

• Managing Directors: Mr. Pradeep Kumar Jain (DIN: 00086653), Mr. Chakresh Kumar Jain (DIN: 00086768), and Mr. Yogesh Jain (DN: 0008681 1) were approved for the re-appointment as Managing Directors for a term of five years, subject to shareholder approval.
• Whole Time Director: Mr. Anil Kumar Rao (DN: 01224525) was approved as a Whole Time Director for the next five years, pending general meeting approval.
• Independent Directorships:

* Mr. Naresh Kumar Jain (DIN: 01281538) was re-appointed as an Independent Director for a second term of five years, effective August 10, 2026.
* Ms. Seema Singh (DIN: 10042852) was approved for the re-appointment as an Independent Director for a second term of five years, effective August 10, 2026.
* Mr. Rohit Kumar Singh (DIN: 06859767) was appointed as an Additional Non-Executive Director and Independent Director, effective August 8, 2026, for a term of five years.

The company also appointed Mr. Deepak Gupta, partner of DR Associates, Company Secretaries, to scrutinize the remote e-voting process and voting at the AGM.

Divisional Overview​

The consolidated results include reporting from various segments and joint operations. The Chief Operating Decision Maker (CODM) identified Road EPC and Water EPC as reportable segments.

Segment Performance Summary (Road Segment)
For the quarter ended June 30, 2026:


The company also reported on various joint operations and subsidiaries, with a total of the two joint operations having total revenues of Rs. 1,159.58 Lakhs and a net profit/(loss) after tax of (Rs. 3.70 Lakhs).

PNCINFRA Stock Price Movement​

Shares of PNC Infratech Limited shed 6.59% on Friday, settling at ₹224.38 after a significant pullback from its previous closing price. The stock traded down throughout the session, finishing well below the day's high of ₹238.5 amidst volume exceeding 1.4 million shares.