PS IT Infrastructure & Services Ltd — Important, 25-08-2025: Company Update

PS IT Infrastructure & Services has announced its 43rd Annual General Meeting on September 16, 2025, at 11:30 AM, conducted via video conferencing. Shareholders can access the annual report for the financial year 2024-25 and related documents on the company's website and BSE. The company provides a remote e-voting facility, available from September 13, 2025, at 9:00 AM until September 15, 2025, at 5:00 PM. Shareholders holding shares by September 9, 2025, are eligible to cast their votes. This enables convenient shareholder participation in company decisions.