PS IT Infrastructure & Services has informed that the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 43rd AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 13th September 2025 at 9.00 AM and has been concluded on 15th September 2025 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of AGM, up to 1.20 PM.
The above information is a part of company’s filings submitted to BSE.