PNC Infratech Ltd saw its promoter group increase their stake through open market purchases on September 25, 2026. Members Meena Jain and Ashita Jain acquired a combined 4,58,500 equity shares, signaling continued confidence in the infrastructure company's outlook.

Transaction Details

The disclosures, filed under Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, detail two separate purchases executed on the National Stock Exchange (NSE). Both transactions were conducted via the open market mechanism.

Note: Values exclude taxes, brokerage, and other charges.

Regulatory Compliance

The company submitted these disclosures to BSE Limited and the National Stock Exchange of India Limited on September 28, 2026. The filings confirm that no derivative contracts were bought or sold by these individuals during the reporting period. The acquisitions represent an increase in shareholding percentages for both individuals, with Ashita Jain’s stake rising by 0.14% and Meena Jain’s by 0.039%.

What the Numbers Show

The aggregate transaction value of approximately ₹6.40 crore highlights significant capital deployment by key promoter group members in a single trading session. While Meena Jain’s purchase was modest at roughly ₹1.40 crore, Ashita Jain’s acquisition of ₹5.00 crore accounts for nearly 78% of the total value invested by the group during this window. This disparity suggests that while both members are increasing their exposure, one member is driving the bulk of the recent accumulation.

PNC Infratech dispatched the web-link for its Annual Report for FY26 and the notice for its 27th Annual General Meeting (AGM) on September 7, 2026. This communication was sent specifically to shareholders who have not registered their email addresses with the company or depositories.

The company issued this intimation pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter provides the exact path to access the complete details of the Annual Report on the company’s website.

AGM Details

The 27th AGM of PNC Infratech Limited is scheduled to be held on Wednesday, September 30, 2026, at 11:30 am. The event will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars.

Shareholders can access the Annual Report via the following path on the company website:

• Website: www.pncinfratech.com
• Exact path: financials.html#annual-report

Agenda Highlights

The notice outlines several key items for shareholder approval during the session.

Ordinary Business

Shareholders are asked to consider and adopt the following:

• Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026.
• Reports of the Board of Directors and Auditors on these statements.
• Declaration of dividend on equity shares for FY26.
• Reappointment of Yogesh Jain as Managing Director and Anil Kumar Rao as Whole Time Director, both retiring by rotation.
• Appointment of M/s. NSBP & Company, Chartered Accountants, New Delhi, as Statutory Auditors for a two-year term until the conclusion of the 29th AGM.

Special Business

The company seeks ratification for the remuneration payable to its Cost Auditor.

• M/s. Gaurav Jain & Associates, Cost Accountant, will serve as Cost Auditor for the financial year ended March 31, 2027.
• Remuneration is fixed at ₹1,00,000 per annum plus applicable taxes and reimbursement of out-of-pocket expenses on an actual basis.

KYC and Demat Update Reminder

The communication also serves as a reminder for security holders holding physical securities to update their KYC details. This is in line with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates recording PAN, address, mobile number, bank account details, specimen signature, and nomination choice for physical holders.

Payments including dividends for folios without updated KYC will only be made electronically from April 1, 2024. Shareholders are encouraged to register their email IDs to avail online services and support green initiatives.