PTC India Limited

Resolution Details

The company sought approval through a single ordinary resolution: To appoint Shri Umesh Kumar Nand (DIN: 11471412) as Non-Executive Nominee Director. Promoter/promoter group were interested in this resolution.

Voting Results and Shareholder Participation

  • Total Share Capital: 29,60,08,321 shares
  • Total Votes Polled: 16,71,76,707 shares (56.48% participation)
  • Votes in Favor: 15,73,84,414 shares (94.14% of votes polled)
  • Votes Against: 97,92,293 shares (5.86% of votes polled)
  • Result: Resolution PASSED

Breakdown by Shareholder Category

Promoter and Promoter Group:

  • Total shares: 4,80,00,000
  • Votes polled: 4,80,00,000 (100% participation)
  • Votes in favor: 100% (4,80,00,000 shares)
  • Votes against: 0%

Public Institutions:

  • Total shares: 11,72,30,721
  • Votes polled: 10,72,89,221 (91.52% participation)
  • Votes in favor: 91.19% (9,78,32,548 shares)
  • Votes against: 8.81% (94,56,673 shares)

Public Non-Institutions:

  • Total shares: 13,07,77,600
  • Votes polled: 1,18,87,486 (9.09% participation)
  • Votes in favor: 97.18% (1,15,51,866 shares)
  • Votes against: 2.82% (3,35,620 shares)

Process and Timeline

  • Record Date/Cut-off Date: 26th June 2026
  • Total Shareholders on Record: 2,62,175
  • E-voting Period: 1st July 2026 (9:00 AM IST) to 30th July 2026 (5:00 PM IST)
  • Scrutinizer: Ashish Kapoor (Proprietor, M/s. Ashish Kapoor & Associates, Company Secretaries) was appointed to oversee the process
  • Vote Unblocking: Conducted on 30th July 2026 after 5:00 PM in presence of two witnesses (Ms. Ambica Kapoor and Mr. Sachin Kasturia)
  • Results Certification: Scrutinizer submitted report on 31st July 2026

Signatories and Authentication

  • Company Secretary: Rajiv Maheshwari (FCS-4998)
  • Chairman: Sukhdev Singh (DIN: 03288811)
  • Scrutinizer: Ashish Kapoor (FCS-8002, CP-7504)
  • Document digitally signed by Rajiv Kumar Maheshwari on 2026.07.31 at 15:55:19 +05'30'