PS IT Infrastructure & Services Ltd

CIRP status and results

• NCLT initiated CIRP against PSIT Infrastructure and Services Limited on 29 Apr 2026.
• IRP appointed; later confirmed as RP in first meeting on 25 May 2026.
• IRP authorized for issue; results prepared under Ind AS 34.
• Board powers and KMP ceased; IRP to exercise powers per NCLT order.
• Audit review notes no material misstatement; scope limited versus audit.

Meeting Details

• Board meeting on August 13, 2026; time and venue undisclosed.

Key Agenda Items

• Consider and approve un-audited Q1 FY27 financial results for quarter ended June 30, 2026.

Other Notes

• Only material item disclosed is unaudited Q1 FY27 results; no other items listed.

Dematerialisation status

• Dematerialisation requests received in quarter ended June 30, 2026 were processed (accepted/rejected).
• Securities dematerialised have been listed on the exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name registered as owner within timelines.

NCD status

• No non-convertible securities outstanding as of June 30, 2026.
• No payments of interest or principal were due on NCDs during the quarter.
• No unpaid obligations on non-convertible securities at quarter end.

Resignation of Chief Financial Officer (CFO)

• Mr. Rajesh Baliram Patole resigned as CFO.
• Resignation was accepted on June 4, 2026.
• Reason stated: CIRP initiation and personal reasons.
• No other material reasons for resignation were disclosed.