PSP Projects Ltd

PSP Projects Ltd has announced that its Board of Directors will convene on July 30, 2026, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted. Concurrently, the company has informed about the closure of the trading window for designated persons and their immediate relatives from July 1, 2026, reopening on August 1, 2026, 48 hours after the results are made public, in compliance with SEBI regulations.

PSP Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This is a standard procedure to prevent potential insider trading during periods when sensitive financial information is being finalized.

PSP Projects Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report is mandated by Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and forms an integral part of the company's Annual Report for FY2025-26. The BRSR is also accessible on the company's official website. The report includes general disclosures such as corporate identity, contact information, financial year details, stock exchange listings, and paid-up capital. It further details the company's primary business activities, which are predominantly construction services, operational footprint, markets served, and comprehensive employee and worker demographics.

PSP Projects Limited has released its Annual Report for the Financial Year 2025-26, detailing its financial performance and strategic outlook. On a consolidated basis, the company reported revenues of ₹3,148.66 crore and a profit attributable to owners of ₹55.52 crore for FY26. The report outlines five principal messages, including strengthening institutional capacity for long-term growth, leveraging its partnership with Adani Group for infrastructure investments, and evolving from a contractor to an integrated infrastructure execution partner. PSP Projects emphasizes execution discipline, timely delivery, strong governance, balance sheet prudence, and margin discipline as core competitive advantages. The Annual Report also includes the notice for the 18th Annual General Meeting, scheduled for June 27, 2026, via video conferencing.

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.

PSP Projects Ltd's Board of Directors, in a meeting held on April 30, 2026, approved the re-appointment of M/s. Manubhai & Shah LLP as the Internal Auditor and M/s. KVM & Co. as the Cost Auditor for the Financial Year 2026-27. Additionally, based on the Audit Committee's recommendation, the Board proposed the appointment of M/s. G. K. Choksi & Co., Chartered Accountants, as one of the Joint Statutory Auditors of the Company. This appointment is subject to shareholders' approval and will be for a term of five consecutive years, from the conclusion of the 18th Annual General Meeting until the 23rd Annual General Meeting.

PSP Projects Ltd's Board of Directors, at their meeting on April 30, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The joint statutory auditors issued an unmodified opinion on these results. The board also approved the re-appointment of M/s. Manubhai & Shah LLP as Internal Auditor and M/s. K V M & Co. as Cost Auditor for FY 2026-27. Furthermore, the board recommended the appointment of M/s. G. K. Choksi & Co. as a Joint Statutory Auditor to shareholders and scheduled the 18th Annual General Meeting for June 27, 2026.

PSP Projects Ltd's Board of Directors met on April 30, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, with an unmodified opinion from the Joint Statutory Auditors. The Board also approved the re-appointment of M/s. Manubhai & Shah LLP as Internal Auditor and M/s. K V M & Co. as Cost Auditor for FY2026-27. Additionally, M/s. G. K. Choksi & Co. was recommended to shareholders for re-appointment as one of the Joint Statutory Auditors. The 18th Annual General Meeting is scheduled for Saturday, June 27, 2026, via VC/OAVM.

PSP Projects Ltd, a company listed on the BSE, has announced that its Board of Directors will meet on April 30, 2026. The meeting will inter alia consider and approve the Audited Standalone & Consolidated Financial Results and Statements for the quarter and year ended March 31, 2026. The Trading Window for dealing in securities of the Company for all the Designated Persons and their Immediate Relative(s) will remain closed from April 01, 2026 and will re-open on May 02, 2026 i.e. Forty-Eight (48) hours after the results are made public.

PSP Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from April 01, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended on March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct.