PTL Enterprises Limited has informed the Exchange about Shareholders meeting
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PTL Enterprises Limited has scheduled its 64th Annual General Meeting (AGM) for Friday, August 01, 2025 at 3:00 PM (IST), to be held through Video Conferencing (VC). The company has fixed July 11, 2025 as the record date for determining shareholders eligible to receive the dividend for FY25, subject to shareholder approval at the AGM. The dividend, as recommended by the Board, will be paid within 30 days of the AGM to shareholders whose names appear in the records as on the record date. The cut-off date for sending the AGM Notice and Annual Report is June 27, 2025, while the cut-off date for e-voting eligibility is July 25, 2025. Remote e-voting will be open from July 29, 2025 (10:00 AM) to July 31, 2025 (5:00 PM). The FY25 Annual Report will be sent electronically to shareholders with registered email IDs.
Shareholders who hold PTL Enterprises shares by July 11, 2025 will be eligible for the FY25 dividend (subject to AGM approval). The remote e-voting window allows shareholders to participate without attending in person, making it easier to vote on resolutions including the dividend declaration.