AGM/EGM2 Sept 2026, 11:21 am
PCS Technology Ltd: Notice of 45th Annual General Meeting on Sep 29, 2026
AI Summary
PCS Technology Ltd has issued a notice for its 45th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Ashok Kumar Patni as Director, and the approval of material related party transactions with Kalpavruksh Systems Private Limited (KSPL) up to ₹90 Lacs. E-voting will be open from September 25 to September 28, 2026, with a cut-off date of September 18, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director Ashok Kumar Patni up for re-appointment.
- Approval sought for material related party transactions up to ₹90 Lacs with KSPL.
- E-voting period: September 25-28, 2026.
Price Impact
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