PTC India Limited has intimated about its 27th Annual General Meeting (AGM) and record date for dividend determination.
Annual General Meeting Details
The 27th Annual General Meeting of the company will be held on Wednesday, 30th September 2026 at 12:30 PM. The meeting will be conducted through video-conferencing or other Audio Visual Means in compliance with applicable laws and circulars issued by the Ministry of Corporate Affairs, Government of India (circular no. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, and latest circular no. 03/2025 dated 22nd September 2025) and circulars issued by Securities and Exchange Board of India.
Document Distribution
Electronic copies of the Notice of the AGM, Annual Report, and other required documents for the Financial Year ended 31st March 2026 will be sent to all shareholders whose email addresses are registered with the Company/Depository Participant(s). These documents will also be available on the Company's website at www.ptcindia.com and on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
Dividend and Record Date
This information is being submitted for records and will also be made available on the company's website.