PTC India Limited has informed the Exchange about Copy of Newspaper Publication published on 16th July, 2025 in Business Standard (English) and Business Standard (Hindi) for the 26th Notice of Annual General Meeting of PTC India Limited scheduled to be held on Friday, 08th August, 2025 at 12 : 30 P.M. (IST) through VC/ OAVM
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Awaiting price reaction for this filing.
PTC India Limited has filed copies of newspaper advertisements published on 16th July 2025 in Business Standard (English and Hindi editions) regarding the 26th Annual General Meeting of the company. The AGM is scheduled for Friday, 8th August 2025 at 12:30 PM (IST) and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The filing has been made under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders will be able to vote electronically through NSDL's remote e-voting facility between 9:00 AM on 5th August 2025 and 5:00 PM on 7th August 2025, with a cut-off date of 31st July 2025. KFin Technologies Limited is acting as the Registrar and Share Transfer Agent for the meeting.
This is a routine regulatory compliance filing and does not materially affect shareholders or stock price. However, investors should note the upcoming AGM date and ensure they are registered for e-voting by the 31st July 2025 cut-off date to participate in the meeting and be eligible for the final dividend for FY2024-25.