PSP Projects Limited (PSPPROJECT) — Board Meeting | 27 June 2026
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 — 30 July 2026 PSP Projects Limited reported Q1 FY27 revenue of **₹7,266 crores** with an EBITDA margin of **6.42%*...
- Announcement — 30 July 2026 PSP Projects Limited announced that an audio recording of its Q1FY27 earnings conference call, held ...
- 🟡 Board Meeting — 30 July 2026 The Board of Directors of PSP Projects Limited approved the un-audited standalone and consolidated f...
- 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...
🔥 Also filed on 27 June 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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