We submit herewith Proceedings of 44th Annual General Meeting held today ie. 26th September, 2025 in compliance with Regulation 30 and 44 of SEBI Listing Regulations 2015
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PCS Technology Limited held its 44th Annual General Meeting (AGM) on 26th September 2025 at 12:30 p.m. via Video Conferencing. The meeting was presided over by Vice-Chairman Mr. Ashok Kumar Patni, as Chairman Mr. Gajendra Kumar Patni and Woman Director Mrs. Mona Bhide could not attend. Five resolutions were passed, including adoption of Audited Financial Statements (Standalone and Consolidated) for FY ending March 31, 2025, re-appointment of Mr. G. K. Patni as a Director retiring by rotation, appointment of Secretarial Auditors, and two Special Resolutions to allow Mr. A. K. Patni and Mr. H. C. Tandon to continue as Directors beyond the age of 75 years. Remote e-voting ran from 23rd to 25th September 2025, and all resolutions were passed with the requisite majority. The detailed Scrutinizer's report is awaited and will be filed separately.
Routine procedural filing confirming that all AGM resolutions, including director re-appointments and adoption of FY25 financials, have been approved by shareholders. No material impact on share price is expected; investors should await the consolidated Scrutinizer's report for final voting details.