PTL Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2025
PTL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PTL Enterprises held its 64th Annual General Meeting on August 1, 2025, via video conferencing, chaired by Mr. Onkar Kanwar. The meeting lasted about 43 minutes (3:00 PM to 3:43 PM) and covered six agenda items that were put to e-vote between July 29 and July 31, 2025. Shareholders approved key items including the adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 1.75 per equity share (face value Re. 1), and the re-appointment of Mr. Neeraj Kanwar as a director. Additionally, Mrs. Sonali Sen was re-appointed as Independent Woman Director for five years, Mr. Anil Kumar Sriwastawa was appointed as Manager and Key Managerial Personnel, and M/s. RSMV & Co. was appointed as Secretarial Auditors for a five-year term. The auditors' reports on financial statements and secretarial audit contained no qualifications, adverse remarks, or disclaimers.
For shareholders, the approved Rs. 1.75 per share dividend (175% on face value of Re. 1) confirms a healthy payout for FY25, while the clean audit reports and continuity in leadership signal stable governance. Voting results are awaited and will determine any near-term share price reaction.