PSP Projects Schedules Q4FY26 Board Meeting and Earnings Call for April 30, 2026

PSP Projects Limited has announced comprehensive arrangements for its Q4FY26 financial results disclosure, including both a board meeting and an earnings conference call scheduled for April 30, 2026. The company has notified stock exchanges about these developments through official communications dated April 09, 2026, demonstrating compliance with regulatory requirements under SEBI regulations.

Board Meeting and Earnings Conference Call Details

The board meeting will convene at the company's registered office on Thursday, April 30, 2026, followed by an earnings conference call at 4:00 PM IST to discuss the audited financial results with stakeholders. The comprehensive disclosure approach reflects the company's commitment to transparency and investor engagement.

Event Details:	Information
Board Meeting Date:	April 30, 2026
Earnings Call Time:	4:00 PM IST
Primary Agenda:	Audited Standalone & Consolidated Financial Results
Reporting Period:	Quarter and Year ended March 31, 2026
Applicable Regulations:	SEBI Regulation 29(1) and Regulation 30

Management Participation

The earnings conference call will feature key members of PSP Projects' leadership team, providing stakeholders with direct access to management insights on the company's performance. The management representation ensures comprehensive discussion of financial results and business developments.

Management Team:	Position
Mr. P.S. Patel:	Chairman and Managing Director
Ms. Pooja Patel:	Chief Executive Officer
Ms. Hetal Patel:	Chief Financial Officer

Trading Window Restrictions

In accordance with SEBI's insider trading regulations, PSP Projects has implemented a comprehensive trading window closure to ensure compliance with regulatory requirements and the company's internal code of conduct.

Trading Window Details:	Information
Closure Start Date:	April 01, 2026
Reopening Date:	May 02, 2026
Duration:	48 hours post-results announcement
Applicable To:	Designated Persons and Immediate Relatives

Conference Call Access Information

The company has provided multiple access options for stakeholders to participate in the earnings conference call, including universal access numbers and international dial-in options. Pre-registration facilities are available to ensure seamless participation for interested parties.

Access Details:	Information
Universal Access Numbers:	+91 22 6280 1107, +91 22 7115 8008
International Access:	UK, USA, Singapore, Hong Kong numbers available
Pre-Registration:	Available with email confirmation
IR Contact:	Ernst & Young LLP representatives

The communication, signed by Company Secretary and Compliance Officer Pooja Dhruve, has been distributed to both BSE Limited and the National Stock Exchange of India Limited, ensuring comprehensive regulatory compliance and stakeholder transparency.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.62%	+5.95%	+13.18%	-6.97%	+15.46%	+73.49%

PSP Projects Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 04, 2026, demonstrates the company's adherence to mandatory reporting obligations for dematerialization processes.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. Company Secretary and Compliance Officer Pooja Dhruve, with membership number A48396, signed and submitted the document to both BSE Limited and National Stock Exchange of India Limited.

Exchange Details:	Information
BSE Scrip Code:	540544
NSE Symbol:	PSPPROJECT
Submission Date:	April 04, 2026
Reference Number:	PSPPROJECT/SE/02/26-27

Registrar Confirmation

KFin Technologies Limited, acting as the company's Registrar & Share Transfer Agent, provided comprehensive confirmation of compliance activities. The registrar confirmed that during the period from January 1, 2026 to March 31, 2026, all dematerialization processes were executed in accordance with regulatory requirements.

The confirmation certificate, referenced as KFIN/2025-26/Q4/PSPP/74(5) and dated April 03, 2026, was signed by Dnyanesh Gharote, Vice President of KFin Technologies Limited. The document verified that the company maintained strict adherence to the 15-day processing timeline for demat requests.

Process Verification

The registrar's confirmation outlined specific compliance activities undertaken during the quarter:

Confirmation of demat requests within 15 days of receipt from depository participants
Verification that securities in certificates were listed on appropriate stock exchanges
Proper mutilation and cancellation of physical security certificates after verification
Substitution of depository names in the register of members for approved demat requests

Compliance Parameter:	Status
Processing Timeline:	Within 15 days
Certificate Verification:	Completed
Physical Certificate Handling:	Mutilated and cancelled
Register Updates:	Depositary names substituted

Corporate Information

PSP Projects Limited maintains its registered operations from "PSP HOUSE", located opposite Celesta Courtyard on Iscon-Ambli Road, Ahmedabad 380058. The company continues to work with KFin Technologies Limited, which operates from multiple locations including its operations centre in Hyderabad's Financial District and registered office in Mumbai.

This quarterly submission represents part of the company's ongoing commitment to regulatory compliance and transparent corporate governance practices. The systematic processing and confirmation of dematerialization activities ensures investor confidence and maintains the integrity of the company's shareholding records.