Notice of 18th Annual General Meeting Scheduled on June 27, 2026
PSPPROJECT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
PSP Projects Limited has scheduled its 18th AGM on June 27, 2026 at 11:00 AM via video conferencing. The meeting will consider adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of Mr. Sagar Patel who retires by rotation, and appointment of M/s. G. K. Choksi & Co. as new Joint Statutory Auditors for a 5-year term. Key special business includes approval for CEO Ms. Pooja Patel's remuneration increase from Rs. 3.00 Crore to Rs. 3.60 Crore per annum, and ratification of Rs. 1,12,700/- for Cost Auditor. Notably, the company is seeking shareholder approval for material related party transactions with 8 Adani group entities including Adani Estate Management, ACC Limited, Adani Infra, Adani Power, and others for FY 2026-27. Remote e-voting will be open from June 24-26, 2026 with June 20, 2026 as the cut-off date.
Shareholders should carefully review the related party transactions with Adani group entities and the CEO remuneration increase before voting. The large number of RPT items suggests significant business dependency on Adani group companies.