Key Dates and Events
- AGM Date: Tuesday, July 28, 2026 at 3:00 PM IST
- Meeting Format: Video Conferencing (VC) in accordance with MCA and SEBI circulars
- Record Date for Dividend: Friday, July 10, 2026 for equity shares (Scrip Code: 509220, NSE Symbol: PTL)
Dividend Details
The Final Dividend on Equity Shares for the year ended March 31, 2026, as recommended by the Board of Directors, is subject to shareholder approval at the AGM. The dividend will be paid within 30 days of the AGM date to:
- Beneficial Owners as per NSDL and CDSL records at end of business hours on July 10, 2026 (for shares in electronic form)
- Members in the Register of Members at end of business hours on July 10, 2026 (for shares in physical form)
Cut-off Dates for AGM
- June 26, 2026 (Friday): Cut-off date for ascertaining shareholders to whom Notice/Annual Report will be sent
- July 21, 2026 (Tuesday): Cut-off date for ascertaining shareholders entitled to participate in AGM through remote e-Voting and e-Voting at venue
Remote e-Voting Schedule
- Start: Saturday, July 25, 2026 at 10:00 AM IST
- End: Monday, July 27, 2026 at 5:00 PM IST
Shareholder Communication
The Annual Report for FY26, Notice of 65th AGM, and required documents will be:
- Sent electronically to all members with registered email addresses with Company/RTA/DPs
- Available on company website: www.ptlenterprise.com
- For members without registered email, the company will send a letter with weblink to access Annual Report (as per Regulation 36(1)(b) of Listing Regulations)