StockWatch
·
IT Enabled Services
AGM/EGM2 Sept 2026, 11:34 am

PCS Technology Ltd Holds 45th AGM, Approves Related Party Transactions

AI Summary

PCS Technology Ltd announced its 45th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company will present the Audited Financial Statements for FY 2025-26, including standalone and consolidated reports. Key agenda items include the re-appointment of Mr. Ashok Kumar Patni as Director and the approval of material related party transactions with Kalpavruksh Systems Private Limited (KSPL), a group company, for an aggregate value not exceeding ₹90 Lacs. The report also details the Board of Directors, CFO, CEO, Company Secretary, Statutory Auditors, and Registered Office.

Key Highlights

  • 45th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Audited Financial Statements for FY 2025-26 to be adopted.
  • Re-appointment of Mr. Ashok Kumar Patni as Director.
  • Approval sought for related party transactions up to ₹90 Lacs with KSPL.