5405442025-10-172026-01-165405442026-01-165405442025-10-172026-01-16Resolution15405442026-01-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5405442026-01-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5405442026-01-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5405442026-01-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5405442026-01-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5405442026-01-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5405442026-01-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5405442026-01-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5405442026-01-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5405442026-01-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5405442026-01-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5405442026-01-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5405442026-01-16Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares540544PSPPROJECTNOTLISTEDINE488V01015PSP PROJECTS LIMITEDPostal Ballot2026-01-16Chirag ShahChirag Shah & AssociatesCS55452025-10-172026-01-192025-12-12365581OrdinaryfalseTo appoint M/S. G. K. Choksi & Co., Chartered Accountants, Ahmedabad (firm registration no. 101895W) as the Joint Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/S. Prakash B. Sheth & Co. (firm registration no. 108069W), till the ensuing Annual General Meeting of the Company to be held in the year 2026 and to fix their remuneration.true272799452727994510027279945010002727994500000027279945000000272799452727994510027279945010001862776141789876.1175116908324881582.451817.5482186277600000018627760000001862776141789876.1175116908324881582.451817.548210499070383830.3656382988599.77850.2215104990700000001049907000000010499070383830.3656382988599.77850.2215396417912873622672.48972848732624890099.13380.8662