AGM/EGM21 Sept 2026, 03:49 pm
PS IT Infrastructure & Services: 44th AGM Voting Results Announced
AI Summary
PS IT Infrastructure & Services Ltd announced the voting results of its 44th Annual General Meeting (AGM), held via Video Conferencing/Other Audio Visual Means. E-voting was conducted from September 18 to September 20, 2026. Mr. Sanjay Kumar Vyas, Practicing Company Secretary, was appointed as the Scrutinizer. Based on the Consolidated Scrutinizer Report, all resolutions proposed in the Notice of the 44th AGM, including the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Kawarlal K. Ojha as a Director, were duly approved by the members with the requisite majority.
Key Highlights
- 44th Annual General Meeting voting results declared.
- All proposed resolutions approved by members.
- Audited financial statements for FY26 adopted.
- Director Kawarlal K. Ojha's re-appointment approved.
- E-voting facility provided to shareholders.
Price Impact
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