Key Dates and Events

  • 65th Annual General Meeting Date: Tuesday, July 28, 2026, at 3:00 PM IST
  • Meeting Format: Conducted through Video Conferencing/Other Audio Visual Means
  • Record Date for Final Dividend: Friday, July 10, 2026
  • Last Date for TDS Exemption Forms: Monday, July 13, 2026
  • Cut-off Date for Remote e-Voting: Tuesday, July 21, 2026
  • Remote e-Voting Period: Saturday, July 25, 2026 (10:00 AM IST) to Monday, July 27, 2026 (5:00 PM IST)
  • Shareholder Database Reference Date: Friday, June 26, 2026 (for email registration status)

Document Access Information

  • Annual Report FY 2025-26 URL: https://www.ptlenterprise.com/pdf/annual-report-2025-2026.pdf
  • AGM Notice URL: https://www.ptlenterprise.com/pdf/agm-notice-2025-2026.pdf
  • Documents also available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites
  • AGM Notice available on NSDL e-Voting portal: www.evoting.nsdl.com

Shareholder Communication Procedure

  • Physical copies of Annual Report available upon specific request to investors@ptlenterprise.com
  • Shareholders must provide Folio No./DP ID and Client ID in request
  • Email address updates for Demat holders: Contact Depository Participant
  • Email address updates for physical shareholders: Contact Alankit Assignments Limited

Regulatory Compliance Details

  • Filed under Regulation 30 read with Schedule III of SEBI Listing Regulations
  • Compliance with Regulation 36(1)(b) regarding electronic communication
  • Submitted to both National Stock Exchange of India Ltd. and BSE Ltd.
  • Company CIN: L25111KL1959PLC009300

Company and Contact Information

  • Company Secretary & Compliance Officer: Jyoti Upmanyu (Membership No.: F7985)
  • Registrar & Transfer Agent: Alankit Assignments Limited, Unit: PTL Enterprises Ltd
  • RTA Address: Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055
  • RTA Email: rta@alankit.com
  • RTA Contact: 011-42541234/23541234
  • Company Registered Office: 3rd floor, Areekal Mansion, Near Manorama Junction, Panampilly Nagar, Kochi-682036, Kerala
  • Company Contact: +91 484 4012046, investors@ptlenterprise.com
  • Company Website: www.ptlenterprise.com

Document Metadata

  • Signature Date: July 6, 2026 at 16:58:07 +05:30
  • Trading Symbol: PTL (NSE)