PSP Projects Limited (PSPPROJECT) — Board Meeting
PSP Projects Limited held its 18th Annual General Meeting on June 27, 2026 via video conference, where shareholders approved all 14 resolutions including adoption of audited standalone and consolidated financial statements for FY2025-26, appointment of director Sagar Patel, ratification of cost auditor fees, and approval of multiple related party transactions with Adani group entities. The meeting commenced at 11:00 AM with full board and auditor attendance, and all resolutions passed with requisite majority through e-voting.
About PSP Projects Limited (PSPPROJECT)
Construction · Construction · Listed on NSE
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📊 More PSPPROJECT filings
- Announcement — 11 July 2026 PSP Projects Limited disclosed that Crisil ESG Ratings & Analytics and SES ESG independently assigne...
- 🟡 Board Meeting — 30 June 2026 PSP Projects Limited held its 18th AGM on June 27, 2026 via video conference, passing all 14 resolut...
- Financial Results — 25 June 2026 PSP Projects Limited announced that its trading window will close on July 1, 2026, for all designate...
- 🔴 Financial Results — 6 May 2026 PSP Projects Limited reported record Q4 FY26 results with revenue of **₹1,115 crores** (+66% YoY), E...
- 🟡 Board Meeting — 30 April 2026 PSP Projects Limited announced on April 30, 2026, that its Board reappointed Manubhai & Shah LLP as ...
🔥 Also filed on 27 June 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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