18th AGM held via video conferencing; 14 resolutions passed including related party deals

Board & Shareholder Meetings View source PDF

PSPPROJECT · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

PSP Projects held its 18th AGM on June 27, 2026 via video conferencing. All 14 resolutions were approved. Ordinary items: adoption of FY26 audited financial statements and re-appointment of director Sagar Patel. Special items: appointment of G.K. Choksi and Co as Joint Statutory Auditors for 5 years, ratification of Cost Auditor pay, raise in CEO Pooja Patel's remuneration, and 8 material related party transactions with Adani group entities and ACC Limited for FY27.

Likely market impact

Routine AGM proceedings with notable approvals for auditor appointment, CEO pay hike, and multiple Adani group related party deals for FY27.