The Annexure

Desk Financial Services PS IT Infrastructure & Services Ltd

PS IT Infrastructure & Services Ltd

BSE 505502 PSITINFRA INE953M01033
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 62 trading days

12 filings · 3 material · busiest 2026-06-08 and 2026-06-26

What it files

Filings

12 in the window

  1. 27 August 2026

    Book Closure

    Corporate Action - Fixes Book Closure For AGM

    Please find attached details of Book closure for AGM

    Corp. Action / Book Closure View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Annual Report 2025-26 together with Notice of AGM

    Others / Reg. 34 (1) Annual Report View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Results

    Results - Unaudited Financial Results For QE June 30, 2026

    Please find attached Unaudited Financial Results for QE June 30, 2026

    Result / Financial Results View filing →

  5. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For QE June 30, 2026

    PS IT Infrastructure & Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....

    Board Meeting / Board Meeting View filing →

  6. 6 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Please find attached declaration about non-applicability of Regulation 57(5) for QE June 30, 2026

    Others / 57 (5) : intimation after the end of quarter View filing →

  7. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations 2018 for QE June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached details of closure of trading window for specified person for approval of un-audited financial results for QE June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 26 June 2026

    Other Update

    Compliance-57 (4) : Prior intimation to the beginning of the quarter

    Please find attached prior intimation about non-applicability of Regulation 57(4) for QE Sept 30, 2026

    Others / 57 (4) : Prior intimation to the beginning of the quarter View filing →

  10. 25 June 2026

    Other Update

    Corporate Insolvency Resolution Process (CIRP)-Public Announcement

    Please find attached List of PRAs

    Company Update / Public Announcement View filing →

  11. 8 June 2026

    CIRP

    Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

    Please find attached outcome of 2nd CoC Meeting

    Company Update / Intimation of meeting of Committee of Creditors View filing →

  12. 8 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Please find attached intimation letter together with additional disclosure

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →