PTC India Financial Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
PFS · price
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PTC India Financial Services Limited (PFS), a subsidiary of PTC India Limited, has issued the notice for its 19th Annual General Meeting (AGM) for FY 2024-25, scheduled for Wednesday, 6th August 2025 at 12:00 Noon (IST) via Video Conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for the year ended 31st March 2025, and the re-appointment of Shri Balaji Rangachari (DIN: 05197554) as a director retiring by rotation. In special business, members will vote on appointing M/s Rohit Parmar & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), and ratifying the appointment of Shri Sanjeev Kumar (DIN: 08828758) as Whole-time Director (Operations) for five years with effect from 10th June 2025, with RBI approval already received on 13th February 2025. The cut-off date for e-voting eligibility is 30th July 2025, with remote e-voting open from 3rd August (9:00 AM) to 5th August 2025 (5:00 PM).
This is a routine AGM notice covering standard governance items. The key item to watch is the shareholder approval for the new Whole-time Director (Operations) and the change in Secretarial Auditors, both of which are procedural appointments with no material financial impact on shareholders. No immediate effect on stock price is expected.