PTL Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 01, 2025
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Awaiting price reaction for this filing.
PTL Enterprises Limited has submitted the notice of its 64th Annual General Meeting (AGM) to be held on Friday, August 1, 2025 at 3:00 PM IST via video conferencing, along with the Annual Report for FY 2024-25. Shareholders will consider adoption of audited financial statements, declaration of a final dividend of Rs. 1.75 per equity share (face value Re. 1) for FY 2024-25, and re-appointment of Mr. Neeraj Singh Kanwar who retires by rotation. Special business includes re-appointment of Mrs. Sonali Sen as Independent Woman Director for a 5-year term ending May 18, 2030, appointment of Mr. Anil Kumar Sriwastawa as Manager for 5 years from May 15, 2025, and appointment of M/s RSMV & Co. as Secretarial Auditor for FY 2025-26 to FY 2029-30. The record date for the dividend is July 11, 2025, and remote e-voting will be open from July 29 to July 31, 2025. The company is chaired by Onkar Kanwar and registered in Kochi, Kerala.
Routine regulatory filing; the final dividend of Rs. 1.75 per share is positive confirmation of shareholder returns. The re-appointments of directors and auditor indicate continuity in management and governance. No immediate stock price catalyst expected from the notice itself, but it sets the stage for FY 2024-25 results and dividend confirmation at the AGM.