PTL Enterprises Limited has informed the Exchange regarding Change in Director(s) of the company.
PTL · price
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Awaiting price reaction for this filing.
PTL Enterprises' Board met on May 14, 2025 and approved several items. The Board recommended a final dividend of Rs. 1.75 per equity share (175%) for FY25, subject to shareholder approval. Mr. Anil Kumar Sriwastawa, a Commerce graduate and Chartered Accountant who has been with the company since 2018 as Divisional Head (Finance), was appointed as Manager (designated KMP) for 5 years starting May 15, 2025. Mrs. Sonali Sen was re-appointed as Non-Executive Independent Woman Director for a second 5-year term from May 19, 2025. The company also appointed M/s. RSMV & Co. as Secretarial Auditor for FY25-26 to FY29-30. Audited FY25 results were approved with an unmodified auditor opinion.
Positive signals for shareholders — a 175% final dividend rewards investors, the KMP appointment is an internal promotion ensuring continuity, and the re-appointment of an independent woman director strengthens board governance. None of these changes involve resignations or governance red flags.