PS IT Infrastructure & Services Limited submitted a scrutinizer report to BSE Limited regarding the e-voting results from its 44th Annual General Meeting held on September 21, 2026 at 12:15 PM. The report was prepared and certified by Sanjay Kumar Vyas, Practicing Company Secretary, who was appointed as scrutinizer for both e-voting and voting by ballot.

The remote e-voting period commenced on September 18, 2026 at 9:00 AM and concluded on September 20, 2026 at 5:00 PM. Members holding shares as of the cut-off date of September 14, 2026 were entitled to vote on the resolutions. The company provided remote e-voting and e-voting facilities during the AGM through the electronic voting system provided by National Securities Depository Limited (NSDL).

Resolution Results

Resolution No. 1 (Ordinary Resolution): To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon

  • Voted For: 1,434,241 votes (99.03% of valid votes)
  • Voted Against: 14,058 votes (0.97% of valid votes)
  • Invalid Votes: Nil
  • Number of Members Participated: 39
  • Result: Passed as Ordinary Resolution with requisite majority

Resolution No. 2 (Ordinary Resolution): Appointment of Mr. Kawarlal K. Ojha (DIN: 07459363) as a Director of the Company who retired by rotation and was eligible for re-appointment

  • Voted For: 1,434,241 votes (99.03% of valid votes)
  • Voted Against: 14,058 votes (0.97% of valid votes)
  • Invalid Votes: Nil
  • Number of Members Participated: 39
  • Result: Passed as Ordinary Resolution with requisite majority

All voting was conducted through remote e-voting only, with no e-voting conducted during the AGM itself. The scrutinizer noted that members who had cast votes through remote e-voting were not permitted to vote again during the AGM. The relevant records relating to electronic voting will remain in the scrutinizer's safe custody until the Chairman & Managing Director approves and signs the minutes of the 44th AGM.

It is noted that Mr. Kawarlal Kanhaiyalal Ojha, who signed the submission letter as Managing Director, is identified as "Suspended Managing Director" in his signature block.