News Earnings PNC Infratech Limited Schedules Board Meeting on February 9, 2026 for Q3FY26 Financial ResultsPNC Infratech Limited Schedules Board Meeting on February 9, 2026 for Q3FY26 Financial Results
PNC Infratech Limited has scheduled a board meeting for February 9, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The meeting will be held at the company's corporate office in Agra in compliance with SEBI (LODR) Regulations. The company has implemented trading window restrictions for designated employees and connected persons, which will remain in effect until 48 hours after the financial results declaration.
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PNC Infratech Limited has announced a board meeting scheduled for February 9, 2026, to review and approve the company's quarterly financial performance. The infrastructure development company informed stock exchanges about this important corporate development through an official communication dated January 27, 2026.
Board Meeting Details
The meeting will take place at the company's corporate office located at 3/22-D, Civil Lines, Agra-Delhi Bypass Road, Agra. The board will deliberate on the unaudited standalone and consolidated financial results for both the quarter and nine months ended December 31, 2025.
| Meeting Parameter: | Details |
|---|---|
| Date: | February 9, 2026 |
| Venue: | Corporate Office, Agra |
| Purpose: | Q3FY26 Financial Results |
| Period Covered: | Quarter/Nine months ended December 31, 2025 |
| Regulation: | SEBI (LODR) Regulations, 2015 - Regulation 29 |
Trading Window Restrictions
In accordance with the company's code of conduct for prohibition of insider trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, PNC Infratech has implemented trading restrictions. The trading window for dealing in company securities has been closed for designated employees, immediate relatives, specified persons, and connected persons.
The trading window closure will remain effective until 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2025. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.
Regulatory Compliance
The board meeting announcement follows the mandatory disclosure requirements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting.
| Exchange Details: | Information |
|---|---|
| BSE Scrip Code: | 539150 |
| NSE Symbol: | PNCINFRA |
| Communication Reference: | PNC/SE/84/25-26 |
| Authorized Signatory: | Tapan Jain, Company Secretary |
The announcement was signed by Tapan Jain, Company Secretary and Compliance Officer, who holds ICSI membership number A22603. This formal communication ensures transparency and keeps stakeholders informed about the company's financial disclosure timeline.
Historical Stock Returns for PNC Infratech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.17% | -10.19% | -17.17% | -33.11% | -31.13% | +12.91% |
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