PCS Technology Ltd — Others, 26-08-2025: AGM/EGM

PCS Technology's 44th Annual General Meeting (AGM) will be held virtually on September 26, 2025, at 12:30 p.m. Shareholders will vote to adopt FY2024-25 financial results and re-appoint Mr. G. K. Patni as director. The agenda also includes appointing M/s. Kaushal Doshi & Associates as secretarial auditors for five years, with a Rs. 30,000 fee for the first year. Furthermore, shareholders will approve continuing Mr. A. K. Patni (Non-Executive Director) and Mr. H. C. Tandon (Independent Director) beyond age 75, recognizing their valuable experience. E-voting opens September 23, 2025, closing September 25, 2025, with September 19, 2025, as the cut-off date.