| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 20 Jun 2025 |
| Intimation of Record Date for Annual General Meeting Intimation of publication of Notice of 64th Annual General Meeting, Record Date for Dividend and cut-off date for Remote e voting information (As Per BSE Announcement dated on 04.07.2025) Notice of 64th Annual General Meeting to be held on 1st August, 2025 through VC Intimation of Annual Report of PTL Enterprises Ltd. (As Per BSE Announcement Dated on :09.07.2025) Intimation of Newspaper advisement for notice of 64th Annual General Meeting and E-voting information (As Per BSE Announcement Dated on :10.07.2025) Proceeding of PTL AGM (As per BSE Announcement Dated on 01/08/2025) Voting Results of 64th AGM and Scrutinizer Report (As per BSE Announcement Dated on 03.08.2025) | ||
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