PSP Projects (PSPPROJECT) — Board Meeting

PSP Projects Limited held its 18th AGM on June 27, 2026 via video conference, passing all 14 resolutions with strong shareholder approval. Record date was June 20, 2026, with 33,830 shareholders on record. Voting was conducted electronically through NSDL with participation from 7 promoter and 33 public shareholders remotely. The scrutinizer, Chirag Shah & Associates, confirmed compliance. All material related party transactions with Adani Group entities received near-unanimous approval, including transactions with Adani Infra, Adani Medicity, Adani Power, Ahmedabad Airport, and Navbharat Mega Developers. The meeting adhered to regulatory norms for e-voting documentation and record retention.

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About PSP Projects Limited (PSPPROJECT)

Construction · Construction · Listed on NSE

Market Cap: ₹3,362.61 Cr P/E: 45.8 ROE: 5.8% ROCE: 9.1%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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