PSP Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 27, 2026
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PSP Projects Limited has announced its 18th AGM to be held on June 27, 2026 via video conferencing. The meeting will consider adoption of FY 2025-26 standalone and consolidated financial statements, re-appointment of Mr. Sagar Patel as director, and appointment of M/s. G. K. Choksi & Co. as new Joint Statutory Auditors for a 5-year term. Key items include ratification of cost auditor fees at ₹1.12 lakh and a 20% increase in CEO Ms. Pooja Patel's remuneration from ₹3 crore to ₹3.60 crore per annum. The notice also seeks shareholder approval for material related party transactions with 8 Adani group entities including ACC Limited, Adani Infra, Adani Power, and Ahmedabad International Airport for FY 2026-27.
Shareholders should carefully review the multiple related party transactions with Adani group entities and the CEO remuneration increase before voting. The new auditor appointment marks a change in audit firms.