Board Meeting Announcement for PNC Infratech Ltd - Feb 10, 2025

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Monday 10th day of February 2025 at the Corporate office of the Company at 3/22-D Civil Lines Agra-Delhi Bypass Road Agra inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter/ nine months ended December 31 2024. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities And Exchange Board Of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/ nine months ended December 31 2024. We hereby request you to take the above information on your record.