| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 18 Aug 2026 |
| AGM 30/09/2026 PTC India Ltd. informs that 27th Annual General Meeting of Company will held on 30th September 2026 at 12.30 PM through video conferencing/ other audio visual means and Company has fixed record date of 7th October 2026 for determining entitlement to final dividend, if declared. Pl. find enclosed notice of 27th AGM of PTC India Ltd. to be held on Wednesday, 30th September 2026 at 12.30 PM through video conferencing. (As Per BSE Announcement Dated on:02.09.2026) Proceedings of 27th Annual General Meeting held on 30th September 2026 at 12.30 PM through video conferencing (As per BSE Announcement dated on: 30.09.2026). Voting results and Scrutinizers report for 27th AGM held on 30th September 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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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