Please find attached Voting Results for 43rd AGM
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▲ 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 (BSE: 505502) held its 43rd AGM on September 16, 2025, conducted via video conferencing. Out of 5,038 shareholders on record date, only 31 attended through VC (1 promoter and 30 public shareholders), with no physical attendance. Four resolutions were put to vote through remote e-voting (September 13-15, 2025): (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Kawarlal K. Ojha as Director liable to retire by rotation, (3) re-appointment of Ms. Sunita Rani Parida as Independent Director for a second 5-year term, and (4) appointment of M/s Sanjay Kumar Vyas as Secretarial Auditors. All four resolutions passed with 100% votes in favour (1,617,595 votes) and just 6 votes against each. Mr. Sanjay Kumar Vyas, a Practicing Company Secretary, acted as Scrutinizer.
This is a routine compliance filing with no material impact on the stock. The unanimous approval across all resolutions indicates complete alignment between promoters and public shareholders on governance matters, including board continuity and auditor appointment.