PTL Enterprises Ltd(PTL Enterprises) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Jul-2022	06-Jun-2022	-	-
AGM 14/07/2022 We wish to inform you that 61st Annual General Meeting (AGM) of the Company will be held on Thursday,14th July, 2022 at 3:00 PM, IST, through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. NOTICE OF 61st ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION (As Per BSE Announcement dated on 22.06.2022) Proceedings of 61st Annual General Meeting (As Per BSE Announcement Dated on 15/07/2022)