PTC Industries Limited has announced its second Board of Directors meeting for FY 2026-27, scheduled for Saturday, June 27, 2026. The meeting will be held via audio/video conferencing at 07:00 P.M. The primary agenda item is to consider and approve the raising of capital through the issuance of equity shares and/or other eligible securities. This announcement is for information and record purposes.
Board Meeting Announcement
PTC Industries Limited has formally announced that its second meeting of the Board of Directors for the financial year 2026-27 is scheduled to take place on Saturday, June 27, 2026. The meeting will commence at 07:00 P.M. and will be conducted through audio/video conferencing facilities, ensuring broad participation.
Key Agenda Item: Capital Raising
The primary business to be considered and approved at this crucial meeting is the proposal to raise capital. This will be achieved through the issuance of equity shares and/or other eligible securities. This strategic move is aimed at bolstering the company’s financial resources to support its growth initiatives and operational expansion.
Regulatory Compliance
This intimation is being provided to the relevant exchanges for information and record-keeping purposes. It is in adherence to the requirements mandated by Regulations 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ensuring transparency and compliance with regulatory frameworks.
The company requests that this information be duly noted and recorded.
Source: BSE
