PNCINFRA2024-07-012024-09-28Resolution1 PNCINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution1 PNCINFRA2024-07-012024-09-28Resolution2 PNCINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution2 PNCINFRA2024-07-012024-09-28Resolution3 PNCINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution3 PNCINFRA2024-07-012024-09-28Resolution4 PNCINFRA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution4 PNCINFRA2024-07-012024-09-28Resolution5 PNCINFRA2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution5 PNCINFRA2024-07-012024-09-28Resolution6 PNCINFRA2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution6 PNCINFRA2024-07-012024-09-28Resolution7 PNCINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution7 PNCINFRA2024-07-012024-09-28Resolution8 PNCINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28Resolution8in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution8 PNCINFRA2024-07-012024-09-28Resolution9 PNCINFRA2024-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2024-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2024-09-28Resolution9in-bse-voting:TotalShareholdingMember PNCINFRA2024-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PNCINFRA INE195J01029 PNC Infratech Limited AGM 2024-09-28 165749 0 0 14 42 9 Ordinary false 1.To receive, consider and adopt –nna)The audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, alongwith the report of the Board of Directors and Auditors thereon;nnb)The audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, alongwith the report of the Auditors thereon.n 143841000 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 81921036 89.66 81921036 0 100 0 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 81921036 89.66 81921036 0 100 0 21329760 29058 0.14 28906 152 99.48 0.52 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132176 0.62 132024 152 99.89 0.12 256539165 225894212 88.05 225894060 152 100 0 Ordinary false 2 - To declare dividend on equity shares for the financial year ended March 31, 2024. 143841000 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 82003000 89.75 82003000 0 100 0 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 82003000 0 100 0 21329760 29334 0.14 29222 112 99.62 0.38 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132452 0.62 132340 112 99.92 0.08 256539165 225976452 88.09 225976340 112 100 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 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 82003000 89.75 80727047 1275953 98.44 1.56 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 80727047 1275953 98.44 1.56 21329760 29058 0.14 28676 382 98.69 1.31 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132176 0.62 131794 382 99.71 0.29 256539165 225976176 88.09 224699841 1276335 99.44 0.56 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 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 82003000 89.75 81726813 276187 99.66 0.34 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 81726813 276187 99.66 0.34 21329760 29058 0.14 28446 612 97.89 2.11 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132176 0.62 131564 612 99.54 0.46 256539165 225976176 88.09 225699377 276799 99.88 0.12 Ordinary false 5 - Ratification of remuneration payable to M/S. Rohit Bansal & Associates, Cost Accountant, Cost Auditor of the Company 143841000 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 82003000 89.75 82003000 0 100 0 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 82003000 0 100 0 21329760 29058 0.14 28785 273 99.06 0.94 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132176 0.62 131903 273 99.79 0.21 256539165 225976176 88.09 225975903 273 100 0 Special false 6 - To approve the sale or disposal of the Assets/Undertakings of the Company. 143841000 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 82003000 89.75 80156531 1846469 97.75 2.25 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 80156531 1846469 97.75 2.25 21329760 29058 0.14 28304 754 97.41 2.59 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132176 0.62 131422 754 99.43 0.57 256539165 225976176 88.09 224128953 1847223 99.18 0.82 Ordinary true 7 - Approval for increase in payment of remuneration to Related Party(ies) for holding the office or place of profit. 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 91368405 82003000 89.75 56501012 25501988 68.9 31.1 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 56501012 25501988 68.9 31.1 21329760 29058 0.14 27986 1072 96.31 3.69 21329760 103118 0.48 100278 2840 97.25 2.75 21329760 0 0 0 0 0 0 21329760 132176 0.62 128264 3912 97.04 2.96 256539165 82135176 32.02 56629276 25505900 68.95 31.05 Special false 8 - To consider and approve the appointment of Mr. Naresh Kumar Jain (DIN: 01281538) as an Independent Director of the Company for a term of two consecutive years. 143841000 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 82003000 89.75 81994408 8592 99.99 0.01 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 81994408 8592 99.99 0.01 21329760 29058 0.14 28791 267 99.08 0.92 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132176 0.62 131909 267 99.8 0.2 256539165 225976176 88.09 225967317 8859 100 0 Special false 9 - To consider and approve the appointment of Ms. Seema Singh (DIN: 10042852) as an Independent Director of the Company for a term of two consecutive years. 143841000 121469500 84.45 121469500 0 100 0 143841000 22371500 15.55 22371500 0 100 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 91368405 82003000 89.75 82003000 0 100 0 91368405 0 0 0 0 0 0 91368405 0 0 0 0 0 0 91368405 82003000 89.75 82003000 0 100 0 21329760 29058 0.14 28891 167 99.43 0.57 21329760 103118 0.48 103118 0 100 0 21329760 0 0 0 0 0 0 21329760 132176 0.62 132009 167 99.87 0.13 256539165 225976176 88.09 225976009 167 100 0