AGM/EGM3 Sept 2026, 05:51 pm
PCS Technology Ltd to hold 45th AGM on Sep 29, 2026
AI Summary
PCS Technology Limited has announced its 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the Audited Financial Statements for FY 2025-2026, re-appointing Mr. Ashok Kumar Patni as a Director, and approving material related party transactions up to ₹90 Lacs with Kalpavruksh Systems Private Limited (KSPL) for FY 2026-2027. The meeting will be conducted in compliance with SEBI and MCA circulars permitting virtual AGMs.
Key Highlights
- 45th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY 2025-2026 Audited Financial Statements.
- Re-appointment of Director Ashok Kumar Patni proposed.
- Approval sought for related party transactions up to ₹90 Lacs.
Price Impact
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