PTC Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
PTCIL · price
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PTC Industries Limited held its 62nd Annual General Meeting on September 26, 2025, via video conferencing, lasting from 4:00 PM to 4:50 PM. All 7 resolutions were passed with overwhelming majority, including the adoption of audited financial statements for FY ended March 31, 2025 (95.71% in favor) and the appointment of the Secretarial Auditor (100% in favor). The AGM also approved the re-appointments of Mr. Sachin Agarwal as Chairman and Managing Director (99.36%), Mr. Alok Agarwal as Director-Technical & Quality (99.97%), Mr. Priya Ranjan Agarwal as Director-Marketing (94.03%), and Ms. Smita Agarwal as Director and CFO (99.97%). E-voting was conducted from September 23-25, 2025, with 193 members voting remotely and 5 voting at the AGM, totaling 1,05,54,263 valid votes polled. The Statutory Auditor's Report had no qualifications, and the meeting was attended by the full board including 4 independent directors.
All resolutions received strong shareholder support, with the highest dissent at only 6.09% on the re-appointment of Mr. Priya Ranjan Agarwal as director retiring by rotation — a routine outcome that signals continued investor confidence in the existing management team. This is a standard regulatory disclosure and is unlikely to have any material impact on the stock price.