PTC India Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
PTC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PTC India Limited has completed its postal ballot through remote e-voting, which ran from December 10, 2025 to January 8, 2026, with all three resolutions approved by shareholders. Resolution 1, the re-appointment of Shri Prakash Mhaske as Independent Director (Special Resolution), passed with 97.10% votes in favour. Resolution 2, appointing Shri Sukhdev Singh as Independent Director (Special Resolution), passed with 97.94% votes in favour. Resolution 3, appointing Shri Masood Akhtar Ansari as Non-Executive Nominee Director (Ordinary Resolution), passed with 95.90% votes in favour. Promoters (100% of their holdings) voted in favour of all three resolutions. Out of 2,81,246 shareholders on the record date, about 52% of total shares were polled across the resolutions.
This is a routine corporate governance announcement confirming board appointments have shareholder backing. With over 95% approval on each resolution, all three director appointments are now confirmed. No material impact on stock price is expected as these were widely supported governance items.