PNC Infratech Ltd

AGM

Recommended a final dividend of 30% i.e. Rs.0.60/- (Sixty Paise) per equity shares atface value of Rs. 2/- each for the financial year ended 31st March, 2026, subject to the approval of the shareholders at the forthcoming Annual General Meeting ('AGM') of the Company, which if approved, shall be paid, within thirty days from the conclusion of the AGM; This is to inform that pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, September 23, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. The payment of final dividend as recommended by the Board of Directors is subject to the Shareholders in the ensuing 27''Annual General Meeting scheduled to be held on Wednesday, September 30, 2026. (As Per BSE Announcement Dated on:08.08.2026)

AGM

Recommended a final dividend of 30% i.e. Rs.0.60/- (Sixty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended 31st March,2025, subject to the approval of the shareholders at the forthcoming Annual General Meeting ('AGM') of the Company, which if approved, shall be paid, within thirly days from the conclusion of the AGM

AGM

As per Annexure

AGM

Recommended a final dividend of 25% i.e. Rs.0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the forthcoming Annual General Meeting ('AGM') of the Company, which if approved, shall be paid, within thirty days from the conclusion of the AGM. We request you to take the above information on record. PNC Infratech Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 22-Sep-2023. (As Per NSE Announcement Dated on: 06/09/2023)

AGM

PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend of 25% i.e. Rs. 0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the forthcoming Annual General Meeting.