PS IT Infrastructure & Services Ltd — Important, 28-08-2026: Company Update

PS IT Infrastructure & Services Limited has announced its 44th Annual General Meeting (AGM) on September 21, 2026, at 12:15 PM via video conferencing. Shareholders can access the annual report for the financial year 2025-26, including audited financial results, on the company and BSE websites. The company offers remote e-voting for all resolutions, available from September 18, 2026, 9:00 AM, until September 20, 2026, 5:00 PM. Shareholders holding shares by September 14, 2026, are eligible to vote and attend, ensuring participation in company decisions.