PTL Enterprises 65th AGM notice on July 28, 2026 with dividend and director item
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PTL Enterprises has dispatched notice for the 65th AGM on July 28, 2026 at 3 PM via video conferencing. Business: adopt FY26 audited financials, confirm interim dividend of Rs 1.50 per share paid earlier, and declare final dividend of Re 1 per share on face value Re 1. Record date July 10, 2026. Reappointment of Mr Harish Bahadur as Non-Executive Director and continuation beyond age 75 also needs shareholder approval. E-voting runs July 25 to 27, 2026.
Holders on record by July 10, 2026 will receive total dividend of Rs 2.50 per share. Shareholders can vote online from July 25 to 27 or attend the virtual AGM on July 28.