PSIT Infrastructure & Services Limited Board Meeting Scheduled for May 26, 2026 to Consider Q4FY26 Audited Financial Results

PS IT Infrastructure & Services Limited has scheduled a Board of Directors meeting for Tuesday, May 26, 2026, to consider and approve the company's audited financial results for the fourth quarter and financial year ended March 31, 2026.

Board Meeting Details

The company issued a formal notice on April 15, 2026, informing BSE Limited about the upcoming board meeting. The meeting has been convened specifically to review and approve the audited financial results for Q4FY26 and the complete financial year ending March 31, 2026.

Meeting Parameter:	Details
Meeting Date:	Tuesday, May 26, 2026
Purpose:	Consider and approve audited financial results
Period Covered:	Q4FY26 and FY ended March 31, 2026
Notice Date:	April 15, 2026

Regulatory Compliance

The announcement was made in strict compliance with Regulation 29 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Authorization

The notice was digitally signed by Kawarlal Kanhaiyalal Ojha, Managing Director of the company, bearing DIN 07459363. The digital signature was executed on April 15, 2026, at 10:38:14 hours.

This board meeting represents a significant milestone for stakeholders as they await the company's audited financial performance for the concluded financial year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.47%	+7.81%	+8.66%	-4.17%	-19.77%	-94.68%

PS IT Infrastructure & Services Limited has filed a NIL report with BSE Limited, confirming the non-applicability of SEBI LODR Regulation 57(5) for the quarter ended March 31, 2026. The regulatory filing, dated April 8, 2026, clarifies the company's compliance status regarding non-convertible securities obligations.

Regulatory Compliance Declaration

The ps it infrastructure & services company confirmed that it has not issued any non-convertible securities during the quarter ended March 31, 2026. Consequently, the payment of interest or principal on Non-Convertible Debentures (NCDs) or Bonds is not applicable for this reporting period.

SEBI LODR Regulation 57(5) Compliance Status

The company provided a detailed compliance table outlining the non-applicability of specific regulatory requirements:

Regulation:	Compliance Requirement	Applicability
57(5) (a)	Certificate confirming payment of interest/dividend/principal obligations for non-convertible securities due in quarter	Not Applicable
57(5) (b)	Details of unpaid interest/dividend/principal obligations for non-convertible securities at quarter end	Not Applicable

Filing Details and Authorization

The NIL report was digitally signed and submitted by Kawarlal Kanhaiyalal Ojha, Managing Director of PS IT Infrastructure & Services Limited, bearing DIN 07459363. The document was officially filed on April 8, 2026, at 18:15:20 +05'30', ensuring timely compliance with BSE's regulatory disclosure requirements.

This filing demonstrates the company's commitment to maintaining transparent regulatory compliance and keeping stakeholders informed about its financial obligations status, even when specific regulations are not applicable to its current business operations.