PCS TECHNOLOGY LTD.

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.

PCS Technology Ltd has issued a corrigendum to its Annual Report for the financial year 2025-26. The revision addresses an inadvertent typographical error in the Notice of the 45th Annual General Meeting (AGM), where the specific meeting time was omitted on page 1 of the report. The AGM is scheduled for September 29, 2026, at 12:30 P.M. IST via Video Conferencing. The company clarifies that this omission does not affect the financial statements or any other information within the Annual Report. An updated version of the Notice of AGM and the Annual Report, including this corrigendum, has been uploaded to the company's website.

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.

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.

PCS Technology Ltd has announced that its 45th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026, commencing at 12:30 p.m. IST. The meeting will be held entirely through Video Conferencing (VC) or other Audio Visual Means. The company stated that a detailed notice of the AGM, along with the Annual Report, will be disseminated in due course. This announcement serves as an official notification for information and record purposes.

PCS Technology Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 12, 2026. The company operates in a single business segment, IT related Facility Management. The limited review report from the auditors is attached with the results, which are also available on the company's website.

PCS Technology Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. Total revenue for the quarter stood at ₹105.40 lakhs (standalone) and ₹107.11 lakhs (consolidated). Profit after tax for the period was ₹47.38 lakhs (standalone) and ₹48.55 lakhs (consolidated). The company operates in a single business segment, IT enabled Facility Management. The results have been prepared in accordance with Indian Accounting Standards (Ind-AS).

PCS Technology Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also stated that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results to the stock exchanges, to prevent insider trading.

PCS Technology Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Policy. The window will be shut for all designated persons and their relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

PCS Technology Ltd's Board of Directors approved the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. Additionally, Patil Gaikwad & Associates were appointed as Internal Auditors for the financial year 2026-27. The board meeting was held on May 27, 2026, commencing at 1:15 p.m. and concluding at 1:45 p.m. The results are available on the company's website.