PCS Technology LimitedBSE: PCS

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by PCS Technology Limited via BSE India

Filed with BSE · · 10 pages · English

Summary by 6ix AI

The report includes details of three resolutions that were passed with the requisite majority, including the adoption of financial statements and the re-appointment of a director. Additionally, it covers the approval of material related party transactions, noting that votes from related parties were considered invalid. The document also includes the Scrutinizer's report confirming the voting process and results.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-253

Sub: Disclosure of Voting Results of 45th AGM held on 29th September, 2026 along with Scrutinizer Report We are also enclosing the Consolidated Scrutinizer Report of E-voting and E-voting conducted at the AGM. All the resolutions were passed with requisite majority. The above details are being uploaded on the Company's website. You are requested to kindly take the same on your record. SOPAN MAVKAR

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