PCS Technology has scheduled its 45th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will commence at 12:30 p.m. IST and will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM), allowing shareholders to participate remotely without physical presence. This virtual format ensures accessibility for investors across geographies while adhering to regulatory guidelines for remote participation.

The company notified the BSE Limited of the schedule on August 12, 2026. Sandip Mavkar, Company Secretary and Compliance Officer, signed the intimation letter addressed to the Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Mumbai. The filing confirms the date and mode of the meeting but does not yet disclose the specific agenda items or resolutions to be voted upon.

Meeting Details

Shareholders should note that the detailed Notice of the AGM, along with the Annual Report, will be submitted in due course. These documents will contain critical information regarding financial performance, board appointments, dividend declarations, and other statutory matters requiring shareholder approval. Investors are advised to monitor official communications from PCS Technology Limited for the dispatch of these materials.

The company’s registered office is located in Yerwada, Pune, while its corporate office operates from Mahape, Navi Mumbai. The AGM serves as a key forum for shareholders to engage with management and exercise their voting rights on corporate governance matters.

PCS Technology reported a consolidated net profit of ₹48.55 lakhs for the quarter ended June 30, 2026, rising from ₹44.43 lakhs in the corresponding period of the previous fiscal year. The standalone net profit was ₹47.38 lakhs, compared to ₹43.45 lakhs in Q1FY25. This performance reflects stable profitability despite operational revenue remaining subdued, as other income continued to constitute the majority of total revenue.

The Board of Directors approved the unaudited financial results on August 12, 2026, pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vinod K Mehta & Co., the statutory auditors, carried out a limited review of the results in accordance with Standard on Review Engagement (SRE) 2410 issued by the Institute of Chartered Accountants of India.

Consolidated total revenue for the quarter was ₹107.11 lakhs, comprising ₹10.01 lakhs from operations and ₹97.10 lakhs from other income. Standalone total revenue was ₹105.40 lakhs, with ₹10.01 lakhs from operations and ₹95.39 lakhs from other income. Total expenses were ₹47.49 lakhs on a consolidated basis and ₹47.35 lakhs on a standalone basis.

What the Numbers Show

The company operates in a single reportable segment: ITes-related Facility Management. Management noted that revenue from IT-enabled services is relatively low, resulting in other income exceeding revenue from operations. A mark-to-market impairment loss of ₹1.10 lakhs on bond investments was recorded under exceptional items in accordance with Ind AS 109. There was no impairment or reversal for the financial year ended March 31, 2026. Basic and diluted earnings per share were ₹0.23 on both a consolidated and standalone basis.