PTC India Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Tuesday, 04th August, 2026. The primary agenda item for the meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026 (Q1 FY2027). The disclosure mentions there are other items on the agenda but does not specify them.
The company also confirms that the trading window for dealing in securities of the Company has been closed since 01st July, 2026, in accordance with the Company's Code of Conduct for Regulating & Monitoring Trading by Insiders. The trading window will remain closed for all Insiders until 48 hours after the announcement of the financial results for the quarter ended 30th June, 2026 (both days inclusive). This trading restriction is implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.