PSP Projects to hold postal ballot for shareholder resolutions

PSP Projects Limited has released a notice for its Postal Ballot and remote e-voting, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Sections 108 & 110 of the Companies Act, 2013. The announcement was made through newspaper advertisements published on December 16, 2025, in the Financial Express (English) and its Gujarati edition.

The company's corporate relations department informed BSE Limited and the National Stock Exchange of India Limited about the publication. The notice contains details regarding the resolutions to be voted upon by shareholders via remote e-voting, ensuring compliance with regulatory frameworks.

Shareholders are encouraged to refer to the full newspaper advertisements for comprehensive information regarding the Postal Ballot and remote e-voting process. Pooja Ronak Dhruve, company secretary and compliance officer, signed off on the announcement.