PTC India Announces 27th AGM on Sep 30, 2026, with Final Dividend Record Date Oct 7
PTC India Limited will hold its 27th AGM on September 30, 2026, via Video Conference. The record date for the final dividend is October 7, 2026. E-voting is open from September 27 to September 29, 2026. The Annual Report for FY 2025-26 is available on the company website.
This is a standard corporate disclosure related to an upcoming AGM and dividend, which is a routine event for listed companies and does not materially impact the company's operations or financial standing.
The announcement is a routine procedural update regarding the AGM and dividend, providing factual information without significant positive or negative implications for the company's performance.
PTC India Limited has provided an update regarding its 27th Annual General Meeting (AGM) and the dispatch of the Annual Report for FY 2025-26. In compliance with SEBI Listing Regulations, letters have been sent to shareholders whose email addresses are not registered, directing them to the company's website for accessing the Annual Report.
The 27th AGM is scheduled to be held on Wednesday, 30th September, 2026, at 12:30 p.m. IST through Video Conference (VC) or Other Audio Visual Means (OAVM). Electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being emailed to shareholders with registered email addresses.
Key dates for the AGM proceedings include the record date for the final dividend on Wednesday, 07th October, 2026. The e-voting period will commence on Sunday, 27th September, 2026, at 09:00 A.M. and conclude on Tuesday, 29th September, 2026, at 05:00 P.M. The cut-off date for e-Voting is 23rd September, 2026.
Shareholders are advised to update their email addresses with the Company/RTA or their Depository Participant to ensure electronic delivery of future communications. Requests for a physical copy of the Annual Report can be sent to cs@ptcindia.com.
A plain-language summary of a public exchange filing by PTC India Limited. Read the original for the full detail.