PTC India Financial Services Limited has informed the Exchange about Copy of Newspaper Publication regarding 19th Annual General Meeting
PFS · price
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Awaiting price reaction for this filing.
PTC India Financial Services Limited (PFS) has published a newspaper advertisement in Business Standard (English and Hindi editions) on July 16, 2025, informing shareholders about its 19th Annual General Meeting. The 19th AGM is scheduled for Wednesday, August 6, 2025, at 12:00 Noon (IST), to be held through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with no physical venue. The Annual Report for FY 2024-25 along with the AGM notice was completed dispatched to shareholders on July 15, 2025, and the documents are also available on the company's website and stock exchange portals. Remote e-voting facility, provided by KFin Technologies Limited, will commence on Sunday, August 3, 2025 (9:00 AM) and end on Tuesday, August 5, 2025 (5:00 PM), with the cut-off date for e-voting eligibility being July 30, 2025. The share register will be closed from July 31, 2025 to August 6, 2025, and the final dividend for FY 2024-25, if approved, will be paid electronically to eligible shareholders, with e-voting results to be declared on September 9, 2025.
This is a routine procedural filing under SEBI listing regulations with no direct impact on the stock price. Shareholders should note the book closure window (July 31 to August 6, 2025) to ensure they remain on the record date for the final dividend, and use the e-voting window to participate in AGM decisions.