PS IT Infrastructure & Services Ltd (505502) — Board Meeting | 21 September 2026
PS IT Infrastructure & Services held its 44th AGM on September 21, 2026 via video conference, approving audited FY2026 financial statements and reappointing a director. Remote e-voting was used for resolutions, with results to be filed with exchanges later. The meeting concluded at 12:30 PM after confirming quorum and compliance with regulatory requirements.
About PS IT Infrastructure & Services Ltd (505502)
Financial Services · Finance · Listed on BSE
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📊 More 505502 filings
- Announcement — 29 September 2026PS IT Infrastructure & Services Ltd announced that its trading window will close on October 1, 2026,...
- 🔴 Corporate Action — 29 September 2026PS IT Infrastructure & Services Ltd confirmed on September 29, 2026 that it has not issued any non-c...
- 🟡 Board Meeting — 27 August 2026PS IT Infrastructure & Services Ltd announced a book closure from September 15 to 21, 2026 to facili...
- 🔴 Annual Report — 27 August 2026PS IT Infrastructure & Services Limited (BSE: 505502) filed its FY 2025-26 Annual Report on August 2...
🔥 Also filed on 21 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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