Please find attached book closure details for AGM
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PS IT Infrastructure & Services Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from September 10, 2025 to September 16, 2025 (both days inclusive). The purpose is to hold the company's 43rd Annual General Meeting. During this period, no share transfers or shareholder updates will be processed. The intimation is filed under SEBI LODR Regulation 42.
This is a routine regulatory filing. Investors should note that trading will not be affected, but share transfers will not be registered during the closure window. Shareholders should ensure holdings are updated before September 10, 2025 to be eligible for any AGM-related benefits.