PTC India Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
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PTC India Financial Services Limited (PFS), a subsidiary of PTC India Limited, submitted the voting results and scrutinizer's report for its 19th Annual General Meeting held on August 6, 2025, via video conferencing. All four ordinary resolutions were approved with overwhelming majority — over 99.9% of votes cast in favor of each. Total valid votes polled were approximately 45.18 crore shares, representing about 70.3% of the outstanding equity share base. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Shri Balaji Rangachari as Director (retire by rotation), appointment of M/s Rohit Parmar & Associates as Secretarial Auditors, and appointment of Shri Sanjeev Kumar as Whole-time Director (Operations) along with his remuneration. Of the 147,455 shareholders on record date, 126 public shareholders attended the meeting through video conferencing. Mayank Bhardwaj & Associates served as the scrutinizer for the e-voting process.
This is a routine post-AGM regulatory disclosure showing smooth approval of all resolutions, reflecting strong shareholder support and management continuity. No material concerns or negative signals for retail investors — the re-appointment of the existing director and the new whole-time director appointment ensure operational stability going forward.