PTC India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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Awaiting price reaction for this filing.
PTC India Limited held its 26th Annual General Meeting on Friday, August 8, 2025, at 12:30 PM via video conferencing, chaired by CMD Dr. Manoj Kumar Jhawar. Shareholders considered 10 resolutions, including adoption of audited standalone and consolidated financial statements for FY2024 and FY2025, declaration of a final dividend for the year ended March 31, 2025, and re-appointment of two directors (Ms. Sangeeta Kaushik and Shri Rajiv Ranjan Jha) who retired by rotation. The meeting also included the appointment of Dr. Manoj Kumar Jhawar as Chairman & Managing Director, an amendment to the Main Object Clause of the Memorandum of Association, and the appointment of M/s. A K Rastogi & Associates as Secretarial Auditors. Remote e-voting was held from August 5 to August 7, 2025, with the meeting ending at 1:47 PM. Voting results will be announced and submitted to stock exchanges within the prescribed time.
This is a procedural regulatory filing; no immediate stock price impact is expected. Shareholders should watch for the upcoming voting results announcement, particularly regarding the final dividend declaration for FY25 and the appointment of the new CMD.