PS IT Infrastructure & Services Limited has adjourned its Board of Directors meeting that was originally scheduled for Tuesday, May 26, 2026. The purpose of this meeting was to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026.
The adjournment was necessitated due to the non-completion of the audit process. The company has rescheduled the board meeting to Saturday, May 30, 2026, when the board will now consider and approve the same audited financial results for Q4FY26 and FY26.
This communication is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is signed by Rajneesh Kumar Aggarwal, who is identified as the Interim Resolution Professional for the company. His IP Registration Number is IBBI/IP-P00886/2017-2018/11483, with correspondence address at C-60, 3rd Floor, C-Block, Community Centre, Janak Cinema Complex, Janak Puri, New Delhi – 110 058.