Submission of 44th AGM e-voting results in the format prescribed under Regulation 44 (3) of the SEBI Listing Regulaitons, 2015
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PCS Technology Limited held its 44th Annual General Meeting on 26th September 2025 via video conferencing (12:30 PM to 1:10 PM). Out of 28,919 shareholders on record date, only 47 attended (10 promoter group, 37 public). All 5 resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of Mr. G.K. Patni as Director, appointment of Kaushal Doshi & Associates as Secretarial Auditors, and continuation of Mr. A.K. Patni and Mr. H.C. Tandon as Directors beyond age 75. Each resolution received about 97.37% votes in favour and 2.63% against, with promoters voting 100% in favour and roughly 86.6% of polled public non-institutional votes going against every resolution. Voting was scrutinised by Ami Sheth of A.M. Sheth & Associates.
The strong promoter backing (100% in favour) ensured routine passage of all resolutions despite notable public shareholder dissent (~86% of polled public non-institutional votes against). No material corporate action; purely procedural disclosure with limited stock price impact expected.