BSECorp. Action27 Aug 2026 · 27 Aug 2026, 04:43 pm

Please find attached details of Book closure for AGM

PS IT Infrastructure & Services Ltd · 505502

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PS IT Infrastructure & Services Ltd has announced a book closure for its 43rd Annual General Meeting from September 15, 2026 to September 21, 2026.

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Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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PS IT Infrastructure & Services Ltd - 505502 - Corporate Action - Fixes Book Closure For AGM

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August 27, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 505502 Sub: Intimation for Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2026 to September 21, 2026 for the purpose of 43rd Annual General Meeting. The details of the same are provided herein below: Scrip Code of the Company : 505502 ISIN Code : INE953M01033 Details of Book Closure : Sept 15, 2026 to Sept 21, 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. This is for the information of members. Thanking You, Yours Faithfully, For PS IT INFRASTRUCTURE & SERVICES LIMITED KAWARLAL KANHAIYALAL OJHA DIN: 07459363 Suspended Managing Director