PTC India Financial Services 20th AGM on September 24, 2026

Date: August 20, 2026

The 20th Annual General Meeting of PTC India Financial Services Limited is scheduled for Thursday, 24th September, 2026 at 12:00 PM
The meeting will be conducted through video-conferencing (VC) or other Audio-Visual Means (OAVM)
The meeting is being conducted in compliance with Ministry of Corporate Affairs circulars no. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, and latest circular no. 03/2025 dated 22nd September, 2025, as well as SEBI circulars

Electronic copies of the Notice of AGM, Annual Report, and other required documents for Financial Year ended 31st March 2026 will be sent to all shareholders whose email addresses are registered with the Company/Depository Participant(s)
Documents will be available on the Company's website at www.ptcfinancial.com
Documents will also be available on stock exchange websites: www.bseindia.com (BSE Limited) and www.nseindia.com (National Stock Exchange of India Limited)
For members without registered email addresses, a letter containing the web-link and exact path of the Annual Report for FY 2025-26 will be sent to their registered address in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015