Notice is given that a meeting of the Board of Directors of PS IT Infrastructure & Services Limited will be held on Thursday, August 13, 2026. The purpose of the meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, for the Financial Year ending March 31, 2027.
The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.
The notice is signed by Kawarlal Kanhaiyalal Ojha (DIN: 07459363), who is identified as the Suspended Managing Director of the company. The digital signature bears the timestamp of July 20, 2026, at 09:58:39 +05:30.
No financial figures, operational details, or specific impacts are disclosed in this notice, which serves solely as a notification of the upcoming board meeting for quarterly results approval.