27th AGM voting results: all resolutions carried; statutory auditor appointment gets 82.40% in favour

PNC Infratech has shared the voting results of its 27th AGM held on 30 September 2026 through video conferencing, with the Scrutinizer's report.

Thu 1 Oct 2026

Financial statements votes in favour

212525920 votes in favour, 100% of valid votes

Statutory auditor appointment

82.40% in favour and 17.60% against

Director reappointment 1

86.67% in favour

Director reappointment 2

86.45% in favour

Shareholders on record date

16343

What was shared

The company has shared the voting results of its 27th Annual General Meeting, along with the Scrutinizer's report on remote e-voting and e-voting at the meeting. The AGM was held on Wednesday, September 30, 2026 through video conferencing and other audio-visual means.

How the voting was conducted

• Remote e-voting was open from Sunday, 27th September, 2026 till Tuesday, 29th September, 2026.
• Members on the cut-off date of Tuesday, September 23, 2026 were entitled to vote by remote e-voting or by e-voting at the AGM.
• The Registrar and Transfer Agent provided the platform for remote e-voting and e-voting at the AGM.

Outcome on the agenda items

Every resolution put to vote was carried, with votes in favour exceeding votes against in each case.

• Adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026: 212525920 votes in favour, and 100 as the percentage of valid votes in favour.
• Declaration of dividend on equity shares for the year ended March 31, 2026: carried.
• Appointment of Mr Yogesh Jain, Managing Director, who retires by rotation: carried.
• Appointment of M/s NSBP & Company, Chartered Accountants, New Delhi as the Statutory Auditors: carried.
• Re-appointments of Mr Pradeep Kumar Jain, Chairman & Managing Director, Mr Chakresh Kumar Jain, Managing Director, Mr Yogesh Jain, Managing Director, and Mr Anil Kumar Rao, Whole Time Director: carried.
• Re-appointments and appointment of Mr Naresh Kumar Jain, Ms Seema Singh and Mr Rohit Kumar Singh as Independent Directors: carried.

Where more votes went against

• Appointment of Mr Anil Kumar Rao, Whole Time Director, retiring by rotation: 86.67 in favour and 13.33 against, as percentages of valid votes.
• Appointment of M/s NSBP & Company as Statutory Auditors: 82.40 in favour and 17.60 against, as percentages of valid votes.
• Re-appointment of Mr Pradeep Kumar Jain, Chairman & Managing Director: 86.45 in favour and 13.55 against, as percentages of valid votes.
• Re-appointment of Mr Naresh Kumar Jain as Independent Director: 99.21 as the percentage of valid votes in favour.
• Appointment of Mr Rohit Kumar Singh as Non-Executive Independent Director: 99.99 as the percentage of valid votes in favour.

Details from the voting record

• Total number of shareholders on the record date: 16343.
• The voting of one shareholder holding 625000 equity shares was treated as invalid due to non-receipt of authorization for voting.

What this means for investors

The update records how shareholders voted on the AGM agenda. All items were cleared, with most resolutions passing by a wide margin. A few director and auditor related items saw a larger share of votes against, even as the resolutions were carried.

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