PNCINFRA2022-07-022022-09-29Resolution1 PNCINFRA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember PNCINFRA2022-09-29 Resolution1 PNCINFRA2022-07-022022-09-29Resolution2 PNCINFRA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember PNCINFRA2022-09-29 Resolution2 PNCINFRA2022-07-022022-09-29Resolution3 PNCINFRA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember PNCINFRA2022-09-29 Resolution3 PNCINFRA2022-07-022022-09-29Resolution4 PNCINFRA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember PNCINFRA2022-09-29 Resolution4 PNCINFRA2022-07-022022-09-29Resolution5 PNCINFRA2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember PNCINFRA2022-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PNCINFRA INE195J01029 PNC Infratech Limited AGM 2022-09-29 78185 0 0 14 38 5 Ordinary false 1 - To receive, consider and adopt –na)The audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, along with the report of the Board of Directors and Auditors thereon;nb)The audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, along with the report of the Auditors thereonn 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 99595747 86123335 86.47 86123335 0 100 0 99595747 0 0 0 0 0 0 99595747 0 0 0 0 0 0 99595747 86123335 86.47 86123335 0 100 0 13102418 14248 0.11 14232 16 99.89 0.11 13102418 15267 0.12 15267 0 100 0 13102418 0 0 0 0 0 0 13102418 29515 0.23 29499 16 99.95 0.05 256539165 229993850 89.65 229993834 16 100 0 Ordinary false 2 - To declare dividend on equity shares for the financial year ended March 31, 2022. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 99595747 86205077 86.56 86205077 0 100 0 99595747 0 0 0 0 0 0 99595747 0 0 0 0 0 0 99595747 86205077 86.56 86205077 0 100 0 13102418 14248 0.11 14232 16 99.89 0.11 13102418 15267 0.12 15267 0 100 0 13102418 0 0 0 0 0 0 13102418 29515 0.23 29499 16 99.95 0.05 256539165 230075592 89.68 230075576 16 100 0 Ordinary false 3 - To appoint a Director in place of Mr. Yogesh Kumar Jain, Managing Director, (DIN: 00086811), who retires by rotation and being eligible, offers himself for re-appointment. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 99595747 86205077 86.56 83509754 2695323 96.87 3.13 99595747 0 0 0 0 0 0 99595747 0 0 0 0 0 0 99595747 86205077 86.56 83509754 2695323 96.87 3.13 13102418 14245 0.11 14229 16 99.89 0.11 13102418 15267 0.12 15267 0 100 0 13102418 0 0 0 0 0 0 13102418 29512 0.23 29496 16 99.95 0.05 256539165 230075589 89.68 227380250 2695339 98.83 1.17 Ordinary false 4 - To appoint a Director in place of Mr. Anil Kumar Rao, Whole Time Director, (DIN: 01224525) who retires by rotation and being eligible, offers himself for re-appointment. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 99595747 86205077 86.56 82122862 4082215 95.26 4.74 99595747 0 0 0 0 0 0 99595747 0 0 0 0 0 0 99595747 86205077 86.56 82122862 4082215 95.26 4.74 13102418 14245 0.11 14219 26 99.82 0.18 13102418 15267 0.12 15267 0 100 0 13102418 0 0 0 0 0 0 13102418 29512 0.23 29486 26 99.91 0.09 256539165 230075589 89.68 225993348 4082241 98.23 1.77 Ordinary false 5 - Ratification of remuneration payable to M/S. R K G & Associates, Cost Auditors of the company. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 99595747 86205077 86.56 86205077 0 100 0 99595747 0 0 0 0 0 0 99595747 0 0 0 0 0 0 99595747 86205077 86.56 86205077 0 100 0 13102418 14248 0.11 14228 20 99.86 0.14 13102418 15267 0.12 15267 0 100 0 13102418 0 0 0 0 0 0 13102418 29515 0.23 29495 20 99.93 0.07 256539165 230075592 89.68 230075572 20 100 0