PTC India Ltd. has announced that its Board of Directors will meet on Saturday, February 14, 2026, to review the un-audited financial results for the quarter and nine months ending December 31, 2025. A key agenda item includes the consideration and potential approval of declaring an Interim Dividend for the Financial Year 2025-26. The Record Date for any declared dividend will be intimated separately.
Upcoming Board Meeting Scheduled
PTC India Limited has scheduled a meeting of its Board of Directors for Saturday, February 14, 2026. This meeting follows an initial intimation provided on January 29, 2026.
Agenda Focus: Financial Results and Dividend
The Board will primarily focus on two critical items:
- Consideration and approval of the Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.
- Consideration of the proposal for the declaration of an Interim Dividend for the Financial Year 2025-26.
The company noted that if the Interim Dividend is declared, the official ‘Record Date’ required for determining shareholder eligibility will be communicated separately in due course.
Trading Window Status
In connection with the impending announcement of results, the Trading Window for dealing in the securities of PTC India has remained closed since January 01, 2026. This closure will continue for all designated Insiders until 48 hours after the financial results for the period ending December 31, 2025, are publicly announced.
Communication Reference
This formal communication was dated February 10, 2026. Further details regarding company operations and disclosures are available on the official website, www.ptcindia.com.
Source: BSE
