PSP Projects to hold 18th AGM on June 27, 2026
PSP Projects Limited announced its 18th Annual General Meeting (AGM) will be held on Saturday, June 27, 2026, at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. The notice details the remote e-voting schedule, with commencement on June 24, 2026, and conclusion on June 26, 2026. The cut-off date for e-voting is June 20, 2026. The AGM agenda includes adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Members will also consider the re-appointment of Mr. Sagar Prahladbhai Patel as a Director and the appointment of M/s. G. K. Choksi & Co. as Joint Statutory Auditors for a first term of five consecutive years. Additionally, the meeting will address the ratification of the Cost Auditor's remuneration for the financial year ending March 31, 2027.
Key Highlights
- 18th Annual General Meeting (AGM) scheduled for June 27, 2026.
- AGM to be held virtually via Video Conferencing/OAVM.
- E-voting window from June 24 to June 26, 2026.
- Agenda includes adopting FY26 financials and re-appointing a Director.
- M/s. G. K. Choksi & Co. proposed as Joint Statutory Auditors for 5 years.
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