Newspaper Publication pertaining to Notice of the 18th Annual General Meeting and information of remote e-voting.
PSPPROJECT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PSP Projects Ltd has published newspaper advertisements informing shareholders of its 18th Annual General Meeting scheduled for Saturday, June 27, 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting facility will be available to eligible shareholders as of the cut-off date. The publication is made pursuant to SEBI Listing Regulations (Regulation 30 read with Para A of Part A of Schedule III) and in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The advertisements were published in Financial Express (National English) and Financial Express (Gujarati regional edition) on May 29, 2026.
This is a routine procedural filing announcing the AGM schedule and e-voting details. No direct impact on the stock price is expected from this announcement itself; however, shareholders should exercise their voting rights before the deadline.