PTC India Financial Services Limited has informed the Exchange about Annual Report for the financial Year 2024-25
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PTC India Financial Services Limited (PFS), a subsidiary of PTC India Limited, has submitted its Annual Report for the financial year ended 31st March 2025 to BSE and NSE, along with the Notice of its 19th AGM. The AGM is scheduled for Wednesday, 6th August 2025 at 12:00 noon through video conferencing, with the cut-off date for e-voting eligibility set as 30th July 2025. E-voting will run from 3rd August (9:00 AM) to 5th August 2025 (5:00 PM) via KFin Technologies. Key resolutions include adoption of audited standalone and consolidated financial statements, re-appointment of R. Balaji (MD & CEO) as Director retiring by rotation, appointment of M/s Rohit Parmar & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and appointment of Sanjeev Kumar as Whole-time Director (Operations) for five years with RBI approval.
This is a routine annual compliance filing with no direct material impact on the stock. Shareholders should note the 6th August 2025 AGM date and 30th July 2025 record date if they wish to vote on the director appointments and auditor ratification.