PSP Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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PSP Projects Limited submitted the voting results and Scrutinizer's Report of its 17th AGM held on September 27, 2025, conducted via video conferencing from 11:00 AM to 11:25 AM. All 5 ordinary resolutions were passed with overwhelming majority, with over 99.19% votes in favor of each. The resolutions covered adoption of audited financial statements for FY25, re-appointment of Mr. Prahladbhai S. Patel as director (retiring by rotation), appointment of Chirag Shah & Associates as Secretarial Auditor for 5 years, increase in remuneration of related party Mr. Dinubhai Patel, and ratification of Cost Auditors' remuneration for FY26. Of 34,230 total shareholders, 105 voted via remote e-voting, while 8 promoter group members and 29 public members attended through video conferencing. About 24.1% of outstanding shares (95.71 lakh shares) participated in voting.
This is a routine regulatory disclosure confirming routine corporate governance items were approved by shareholders. No material business or financial impact on the stock is expected from these standard AGM approvals.