PTC India to hold 27th AGM on Sep 30, 2026; final dividend of ₹5.50 per share recommended
PTC India Limited will hold its 27th AGM on September 30, 2026, via Video Conferencing. The company recommended a final dividend of ₹5.50 per share for FY 2025-26, with October 7, 2026, as the record date. The audited financial statements for FY 2025-26 will also be adopted.
The announcement pertains to the Annual General Meeting, dividend declaration, and financial reporting, which are key events for shareholders. The details about the dividend amount and record date have a direct impact on investors.
The announcement is primarily procedural, detailing the AGM schedule, dividend declaration, and financial statement adoption. While the dividend recommendation is positive, the overall tone is factual and informational.
PTC India Limited has announced that its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST, through Video Conferencing (VC).
The company has also enclosed its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM. This report and notice are being sent via email to shareholders whose email addresses are registered with their Depository Participant(s) or Registrar and Share Transfer Agent. For shareholders whose email addresses are not registered, a letter providing a web-link to access the Annual Report on the company's website will be sent.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the approval and declaration of a final dividend. The Board has recommended a final dividend of ₹5.50 per equity share of ₹10 each for FY 2025-26. The Record Date for determining entitlement to this dividend is fixed as October 7, 2026.
Additionally, the meeting will address the re-appointment of Sh. Rajiv Kumar Rohilla as a Director who retires by rotation, and the re-appointment of M/s T. R. Chadha & Co. LLP as Statutory Auditors for a period of five years, with remuneration fixed at ₹28,00,000 plus out-of-pocket expenses and applicable taxes for the financial year 2026-27.
The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for determining dividend eligibility. The company also detailed the process for remote e-voting, which will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM.
A plain-language summary of a public exchange filing by PTC India Limited. Read the original for the full detail.