PSP Projects Limited has announced its quarterly earnings conference call to discuss the company's financial performance for the third quarter of fiscal year 2026. The announcement was made through a regulatory filing pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Conference Call Details

The earnings conference call is scheduled to discuss the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company has provided comprehensive access arrangements for stakeholders to participate in the discussion.

Management Representation

The conference call will be led by key members of the company's senior management team who will present the financial results and address investor queries.

Key Participants:

• Mr. P.S. Patel – Chairman and Managing Director
• Ms. Hetal Patel – Chief Financial Officer

Participation Process

The company has introduced a pre-registration facility with Diamond Pass™ for streamlined access. Participants can pre-register to receive email confirmation with call details, allowing direct connection to the call without wait time on the conference date.

Company Background

PSP Projects was incorporated in 2008 and operates as an integrated EPC company across the construction value chain. The company offers diversified construction and allied services across industrial, institutional, government, and residential projects. Its operations span multiple states including Gujarat, Rajasthan, Karnataka, Uttar Pradesh, Maharashtra, and New Delhi.

The company went public on May 29, 2017, raising ₹211.68 crores through its listing on NSE and BSE. In December 2021, PSP Projects commissioned a precast facility in Gujarat focused on sustainable building solutions and technological upgradation. A significant development occurred in November 2024 when Adani Infra India Limited acquired a 34.41% equity stake in the company and was classified as one of the promoters.

Investor Relations Support

For additional information regarding the earnings call, investors can contact the designated investor relations team at Ernst & Young LLP, with Krishna Patel and Arpit Mundra serving as the primary contacts for queries and clarifications.

PSP Projects Limited has successfully completed its postal ballot voting process, with shareholders providing overwhelming support for the appointment of new Joint Statutory Auditors. The company announced the results on January 19, 2026, following the conclusion of remote e-voting on January 16, 2026.

Voting Results and Shareholder Participation

The postal ballot achieved significant shareholder participation, with detailed voting results across different categories:

The resolution received approval from 99.13% of the votes polled, with only 0.87% voting against the proposal. The total votes polled represented 72.49% of the company's paid-up equity capital.

Auditor Appointment Details

The approved resolution appointed G. K. Choksi & Co., Chartered Accountants, Ahmedabad (firm registration no. 101895W) as Joint Statutory Auditors. This appointment fills the casual vacancy created by the resignation of Prakash B. Sheth & Co. (firm registration no. 108069W). The new auditors will serve until the company's Annual General Meeting scheduled for 2026.

Voting Process and Timeline

The postal ballot process was conducted entirely through electronic voting, following MCA circulars that eliminated physical ballot forms. Key timeline details include:

The company had 36,558 total shareholders on the record date of December 12, 2025.

Scrutinizer and Compliance

Chirag Shah of Chirag Shah & Associates (Membership No. 5545) served as the appointed scrutinizer for the postal ballot process. The scrutinizer confirmed that all regulatory requirements under Sections 108 and 110 of the Companies Act, 2013, and related rules were properly followed. The voting results and scrutinizer's report have been uploaded on the company's website and NSDL's e-voting platform for transparency.

The successful completion of this postal ballot demonstrates strong shareholder confidence in the company's governance decisions, with the new auditor appointment ensuring continuity in the company's statutory audit requirements.