PTC India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Friday, the 08th August 2025 at 12:30 p.m. by way of Video Conferencing ( VC )
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 notified the exchanges about its 26th Annual General Meeting scheduled for Friday, August 8, 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, on top of an interim dividend of Rs. 5 per share already paid in May 2025, taking total FY25 dividend to Rs. 11.70 per share. Key agenda items include the appointment of Dr. Manoj Kumar Jhawar as Chairman & Managing Director (CMD) effective May 13, 2025 till August 2028, re-appointment of two retiring nominee directors (NTPC and PFC), appointment of M/s A K Rastogi & Associates as Secretarial Auditors for five years, and a special resolution to amend the Main Object Clause of the MOA to add securities, commodity derivatives broking and trading as a new business line. The record date for dividend entitlement is August 1, 2025, and e-voting will run from August 5 to August 7, 2025.
Shareholders on record as of August 1, 2025 will be eligible for the Rs. 6.70 final dividend, and the strong combined payout (Rs. 11.70/share for FY25 vs. Rs. 5 interim already received) signals healthy profitability and shareholder returns. The MOA amendment to add broking in securities and commodities is a strategic move that could diversify PTC's revenue beyond power trading, though it requires shareholder approval at the AGM.