BSECompany Update4d ago · 12 Aug 2026, 01:57 pm

45th Annual General Meeting of the Company Will be held on 29th September 2026 through VC

PCS Technology Ltd · 517119

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PCS Technology Ltd has announced that its 45th Annual General Meeting (AGM) will be held on September 29, 2026, through video conferencing.

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PCS Technology Ltd - 517119 - Intimation Of Schedule Of 45Th Annual General Meeting

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12th August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 023. Security Code No. 517119 Sub: Intimation of Schedule of 45th Annual General Meeting This is to inform that 45th Annual General Meeting (AGM) of the Company will be held on Tuesday, 29th September, 2026 at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (“VC”). Detailed Notice of AGM along with Annual Report will be submitted in due course of time. This is for information and record. Thanking you Yours faithfully, For PCS Technology Limited Sandip Mavkar Company Secretary and Compliance Officer PCS TECHNOLOGY LIMITED Registered Office: S. No. 1A, F-1, Irani Market Compound, Yerwada, Pune, Maharashtra, India, 411006. Corporate Office: 8th Floor, Technocity Building, Plot X-5/3, Mahape, MIDC, Navi Mumbai, Maharashtra, India, 400710. CIN: L74200MH1981PLC024279, Tel: 020-26681619, Website: www.pcstech.com | Email: investorsgrievances@pcstech.com