PTC India Financial Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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PTC India Financial Services Limited has submitted the voting results of a postal ballot conducted between December 4, 2025 and January 2, 2026. Two special resolutions were put to shareholders: (1) appointment of Smt. Mini Ipe (DIN: 07791184) as Independent Director, which was approved with 99.89% votes in favour, and (2) appointment of Smt. Rashmi Verma (DIN: 01993918) as Independent Director, which was approved with 99.94% votes in favour. Out of 64.23 crore total outstanding shares, 45.23 crore shares (70.41%) were polled through e-voting, with the promoter group (holding 41.75 crore shares) voting 100% in favour of both resolutions. The scrutinizer, Rohit Parmar & Associates, certified the process as fair and transparent.
Both new independent directors have been formally appointed with overwhelming shareholder support, strengthening the board's independent oversight. The near-unanimous approval and strong promoter backing signal smooth governance, with no expected disruption to stock price from this routine corporate action.