PTC Industries Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors.

The second meeting of FY 2026-27 of the Board of Directors is scheduled to be held on Saturday, June 27, 2026, at 07:00 P.M. The meeting will be conducted through audio/video conferencing facilities.

The primary agenda for the board meeting is to consider and approve the raising of capital through the issuance of equity shares and/or other eligible securities. The specific amount, instrument types, or terms of the capital raise are not detailed in this intimation.

The communication was signed by Pragati Gupta Agrawal, Company Secretary and Compliance Officer, on June 20, 2026, at 17:24:05 IST from Lucknow.

Financial Impact

Financial impact not quantified in the disclosure. The potential capital raise could affect the company's capital structure and cash position, but specific amounts and dilution effects are not provided.