AGM Date: 22 Sep 2021
AGM 22/09/2021 The 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22 September, 2021 at 12.30 P.M. IST through video conferencing (VC) / other audio visual means (OAVM). The Annual Report containing the Notice is also uploaded on the Company''s website-www.pcstech.com The Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The date and time of remote e-voting facility are as under: Cut-off date for determining the eligibility to vote by electronic means or during the AGM-Tuesday, 15 September, 2021 Date and time of commencement of remote e-voting-19 September, 2021 at 10.00 AM Date and time of end of remote e-voting -21 September 2021 at 05.00 PM This is for your information and records This is to inform you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday 22nd September 2021 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) . in regards to it Please find enclosed the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers dated 22nd September 2021 on remote e-voting and electronic voting at the AGM. (Annexure C) (As Per BSE Announcement Dated on 9/23/2021 1:25:16 AM) This is to inform you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday 22nd September 2021 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). in regards to it Please find enclosed the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers dated 22nd September 2021 on remote e-voting and electronic voting at the AGM. (Annexure C) (As Per BSE Announcement Dated on 9/23/2021 1:27:35 AM)
AGM Date: 21 Sep 2022
AGM 21/09/2022 With reference to above captioned subject, please find enclosed newspaper advertisement published in following newspapers dated 26.08.2022 : The Financial Express Journal, Mumbai, Navshakti (Marathi),Mumbai, The Financial Express (English),Pune, Loksatta (Marathi), Pune intimating about Annual General Meeting of the Company scheduled to be held on 21st September, 2022. (As Per BSE Announcement Dated 29.08.2022) This is to inform you that the 41st Annual General Meeting (AGM) of the Company was held on Wednesday, 21st September, 2022 at 12.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Please find enclosed the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers, dated 21st September, 2022, on remote e-voting and electronic voting at the AGM. (Annexure C) (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 13 Sep 2023
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Company has published notice of AGM to be held on 13th September, 2023 in the following newspaper: 1. The Free Press Journal, Mumbai 2. Navshakti, Mumbai 3. Financial Express, Pune 4. Loksatta, Pune Outcome of 42nd AGM of the Company held on 13th September, 2023. in regards to it, pfa herewith : 1. AGM Proceedings 2. Scrutinizer''s Report 3. Voting results. Voting Results and Scrutinizer''s Report as on 13th September, 2023. Shareholders have approved the shifting of Registered office of the Company from 82/6/1, Solar Park, Shop no.6 Pune-Alandi Road, Dattanagar, Dighi Pune-411015 to S.No. 1A, F-1, Irani Market Compound, Yerwada, Pune-411006. (As per BSE Announcement Dated on 14/09/2023) Clarification on delay in submission of Proceeding of the 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 25 Sep 2024
Please find enclose notice of 43rd AGM of the Company to be held on Wednesday 25th September, 2024 at 12:30 p.m. (IST) through video conferencing/other audio visual means. This is to inform that Company''s Share Transfer Books and Register of Members shall remain closed from Wednesday 18th September 2024 till 24th September 2024 for the purpose of determining the eligible members for remote e-voting and e-voting at 43 Annual General Meeting of the Company which is scheduled to be held on 25th September, 2024 at 12:30 pm. (IST) through video conferencing /other audio visual mode. Read less.. (As Per BSE Announcement Dated on 19.08.2024) Submission of Scrutinizer''s Report on voting results of 43rd Annual General Meeting of the Company Submission of Outcome/proceedings of 43rd Annual General Meeting of the Company along with Scrutinizer Report on voting results of business transacted at the AGM (As Per BSE Announcement Dated on: 25/09/2024) Voting Results of 43rd Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Regulations 2015 (As Per BSE Announcement Dated on 26.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Annual Report for the Financial year 2024-25 Notice of 44th Annual General Meeting (As Per BSE Announcement Dated on:26.08.2025) Submission of 44th AGM e-voting results in the format prescribed under Regulation 44 (3) of the SEBI Listing Regulaitons, 2015 We submit herewith Proceedings of 44th Annual General Meeting held today ie. 26th September, 2025 in compliance with Regulation 30 and 44 of SEBI Listing Regulations 2015 Submission of Scrutinizer Report on Voting Results of business transacted at 44th AGM of the Company held today i.e., 26th September 2025. All the resolutions were passed with the requisite majority. (As Per BSE Announcement Dated on: 27/09/2025)