Newspaper Publications in connection with Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PCS Technology Limited has submitted copies of newspaper clippings containing the notice of its 44th Annual General Meeting, published on 27th August 2025 in four newspapers — Free Press Journal and Navshakti (Mumbai editions), and Financial Express and Loksatta (Pune editions). The 44th AGM is scheduled for Friday, 26th September 2025 at 12:30 p.m. IST, to be conducted via Video Conference / Other Audio-Visual Means. The AGM notice along with the Annual Report for FY 2024-25 was emailed to shareholders on 26th August 2025. The Register of Members and Share Transfer Books will remain closed from 20th to 26th September 2025. Remote e-voting will be open from 23rd September (10:00 AM) to 25th September (5:00 PM), with a cut-off date of 19th September 2025.
This is a routine regulatory compliance filing confirming that shareholders have been notified about the upcoming AGM and have clear timelines for e-voting and book closure. No material impact on shareholders or stock price; the company also noted it has not declared any dividend since FY 1988-89.