PTC India Limited has informed the Exchange about Annual Report for the Financial Year 2024-25 along with Notice of the 26th Annual General Meeting
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PTC India Limited has submitted its Annual Report for FY 2024-25 along with the Notice convening its 26th Annual General Meeting (AGM) on Friday, 8th August 2025 at 12:30 PM, to be held via video conferencing. The Board has recommended a final dividend of Rs. 6.70 per equity share (67% on face value of Rs. 10) for FY 2024-25, in addition to the interim dividend of Rs. 5 per share already paid in April 2025, taking total FY25 dividend to Rs. 11.70 per share. The record date for the final dividend is 1st August 2025, with the book closure period from 2nd to 8th August 2025. The AGM will also consider the appointment of Dr. Manoj Kumar Jhawar as Chairman & Managing Director (w.e.f. 13th May 2025 till 19th August 2028), an amendment to the Main Object Clause of the MOA to add securities and commodity broking/trading business, and the appointment of M/s A K Rastogi & Associates as Secretarial Auditor for five years.
Positive near-term sentiment for shareholders due to the robust combined dividend of Rs. 11.70 per share (final + interim) for FY25. The proposed MOA amendment to enter securities and commodity broking signals a potential diversification beyond the core power-trading business, which investors should monitor for execution and capital allocation impact.