Please find attached Annual Report 2024-25 together with AGM Notice
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PS IT Infrastructure & Services Ltd has submitted its Annual Report for FY 2024-25 along with the notice of its 43rd Annual General Meeting to BSE. The AGM is scheduled for Tuesday, September 16, 2025 at 11:30 AM, to be held through video conferencing. Key items on the agenda include adoption of the audited financial statements for FY 2024-25, re-appointment of Managing Director Kawarlal K. Ojha (who retires by rotation), and re-appointment of Independent Director Sunita Rani Parida for a second 5-year term starting November 20, 2025. Shareholders will also be asked to approve the appointment of M/s Sanjay Kumar Vyas as Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30, with proposed fees of up to Rs. 50,000 per year. The e-voting window runs from September 13 to September 15, 2025, with a cut-off date of September 9, 2025.
This is a routine annual filing with standard AGM business — no major material events or strategic changes. The director re-appointments and auditor appointment are procedural and unlikely to move the stock. Shareholders should review the Annual Report and financial statements before voting, but no immediate price impact is expected.