PCS Technology Ltd — Board Meeting, 27-05-2025: Board Meeting

PCS Technology Limited has announced a board meeting to approve the financial results for the quarter and half-year, with the audit report from M/s. Vinod K Mehta & Co. giving an unmodified opinion. The company appointed M/s. Kaushal Doshi & Associates as the Secretarial Auditor for the next five years, subject to shareholder approval. Several key policies were amended, including those on Related Party Transactions, Insider Trading, and Vigil Mechanism. The board also recommended continuing Mr. A.K. Patni and Mr. H.C. Tandon as directors beyond 75 years, pending shareholder approval, ensuring continuity in leadership and governance.