PTC India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Friday, 08th August, 2025 at 12.30 PM through video-conferencing/ or other AudioVisual Means
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PTC India Limited has informed the stock exchanges that its 26th Annual General Meeting (AGM) will be held on Friday, 8th August 2025 at 12:30 PM through video conferencing. The Board of Directors has recommended a final dividend of 67% (Rs. 6.70 per equity share on the face value of Rs. 10) for the financial year 2024-25, subject to shareholder approval at the AGM. The company has fixed Friday, 1st August 2025 as the record date to determine which shareholders are entitled to receive the dividend. Electronic copies of the AGM notice and annual report will be sent to shareholders via email and will also be available on the company's website and stock exchange portals.
Shareholders who hold PTC India shares on or before the record date of 1st August 2025 will be eligible for the Rs. 6.70 per share dividend if it is approved at the AGM. This is a routine procedural filing and does not indicate any change in the company's underlying business or financial position.