Please find attached Newspaper cuttings of publication of Notice of 43rd Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PS IT Infrastructure & Services Ltd has published newspaper advertisements regarding its 43rd Annual General Meeting, in compliance with SEBI Listing Regulations. The ads were published in English and Marathi newspapers on 24th August 2025. The AGM is scheduled for 16th September 2025 at 11:00 AM and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has informed that the AGM notice and annual report will also be available on its website (www.psitinfrastructure.co.in) and on the BSE website. The filing was signed by Managing Director Kawarlal Kanhaiyalal Ojha on 25th August 2025.
This is a routine regulatory disclosure with no direct impact on shareholders. Investors should note the AGM date of 16th September 2025 and the record/book closure dates mentioned in the detailed notice for voting and dividend eligibility purposes.