Please find attached Scrutinizer Report of AGM held yesterday
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 submitted the scrutinizer's report for its 43rd AGM held on September 16, 2025, conducted via remote e-voting (Sept 13-15) and e-voting at the AGM through NSDL. Four resolutions were put to vote, all of which passed with near-unanimous support: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Mr. Kawarlal K. Ojha (DIN: 07459363) who retired by rotation, (3) re-appointment of Independent Director Ms. Sunita Rani Parida (DIN: 08957699) for a second 5-year term (special resolution), and (4) appointment of M/s Sanjay Kumar Vyas as Secretarial Auditors. Across all resolutions, 42 shareholders participated with 1,617,695 valid votes cast in favour, while only 2 shareholders with a total of 6 shares voted against. No invalid votes were recorded. The scrutinizer, Sanjay Kumar Vyas (ACS 55689, CP 21598), certified the voting process as fair and transparent.
This is a routine procedural filing with no material impact on shareholders or the stock price. All resolutions were approved with overwhelming support, confirming management continuity with the re-appointment of the Managing Director and Independent Director, and smooth completion of the 2025 AGM.