PTC India Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
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PTC India Financial Services Limited held its 19th AGM on August 6, 2025, at 12:00 PM via Video Conferencing, chaired by Dr. Manoj Kumar Jhawar with 126 members present as quorum. Four ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Sh. Balaji Rangachari as Director (retiring by rotation); (3) appointment of M/s Rohit Parmar & Associates as Secretarial Auditors; and (4) appointment of Sh. Sanjeev Kumar as Whole Time Director (Operations) with approved remuneration. Remote e-voting was conducted from August 3-5, 2025, with Kfin Technologies as the e-voting facilitator and Shri Mayank Bhardwaj and Associates as Scrutinizer. The meeting concluded at 1:36 PM, and voting results are to be announced and submitted to the stock exchanges within the prescribed timeline.
This is a routine procedural filing with no immediate material impact on the stock. The new Whole Time Director (Operations) appointment is a minor governance update; investors should await the voting results for confirmation that all resolutions were passed.