PTC Industries Limited has intimated the National Stock Exchange of India Limited and BSE Limited about its upcoming board meeting. This communication represents a regulatory compliance disclosure pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations.

Meeting Details

  • Meeting Type: Third meeting of FY 2026-27 of the Board of Directors
  • Scheduled Date: Friday, August 14, 2026
  • Time: 03:30 P.M.
  • Mode: Audio/video conferencing facilities

Agenda Items

The Board will consider and approve the following business:

1. Unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2026

Company Representatives

  • Signing Date: August 06, 2026 at 21:34:38 IST

Location

  • Company Address: Advanced Manufacturing & Technology Centre, NH 25A, Sarai Sahjadi, Lucknow 226 401, Uttar Pradesh, India
  • Place of Signing: Lucknow