| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 30 Jun 2025 |
| This is to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Friday, 08th August, 2025 at 12.30 PM through video-conferencing/ or other Audio Visual Means in compliance with the applicable laws and circular no. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and latest being circular no. 09/2024 dated 19th September, 2024 issued by Ministry of Corporate Affairs, Government of India and circulars issued by Securities and Exchange Board of India in respect of conducting the AGM through Video Conference (VC) or Other Audio Video Means (OAVM). In continuation of earlier communication dated June 30, 2025, wherein we had informed that the 26th Annual General Meeting of the PTC India Limited will be held on Friday, 8th August, 2025 at 12:30 p.m. by way of Video Conferencing. (As Per BSE Announcement Dated on: 14/07/2025) Enclosed are the voting results and report of Scrutinizer dated August 9, 2025 (As Per BSE Announcement Dated on: 09/08/2025) | ||
| AGM | 26 Sep 2024 | 20 Aug 2024 |
| This is to inform that the 25th Annual General Meeting of PTC India Limited will be held on Thursday, 26th September, 2024 at 12:30 PM through video-conferencing or other audio visual means. Register of members and share transfer books will remain closed from Thursday 19th September, 2024 to Thursday 26th September, 2024 (both days inclusive). Voting Results and Report of Scrutinizer dated 26th September, 2024 of 25th Annual General Meeting are hereby submitted (As Per BSE Announcement Dated on: 26/09/2024) | ||
The board of directors has proposed a final dividend of ₹6.70 per share (67%) for FY25
The approved dividend rate of 78% applies to equity shares with a face value of ₹10 each.
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