PTC India Limited has announced the release of its Annual Report for the Financial Year 2025-26, along with the Notice of the 27th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:30 PM IST, to be conducted via video conferencing. The company will present its audited standalone and consolidated financial statements and seek approval for the proposed final dividend.
Annual Report and AGM Notification Released
PTC India Limited has officially released its Annual Report for the Financial Year 2025-26, accompanied by the Notice for its 27th Annual General Meeting (AGM). The company confirmed that the AGM will be held on Wednesday, September 30, 2026, commencing at 12:30 PM IST. In line with recent regulatory guidelines, the meeting will be conducted entirely through video conferencing (VC) or other audio-visual means.
Financial Highlights and Dividend Recommendation
The Annual Report includes the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The Board of Directors has recommended a final dividend of ` 5.50/- per equity share of ` 10/- each, subject to shareholder approval at the AGM. This dividend recommendation follows the interim dividend of ` 3.00 per equity share declared earlier for FY 2025-26.
Key Agenda Items for the AGM
The agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26. Additionally, shareholders will be asked to approve the final dividend, re-appoint a director retiring by rotation, and re-appoint the statutory auditors and fix their remuneration.
Accessibility of Information
The Annual Report and the Notice of AGM are made available on the company’s website, www.ptcindia.com. Shareholders whose email addresses are registered with Depository Participants or the Registrar and Share Transfer Agent will receive the notice via email. For shareholders whose email addresses are not registered, the company is providing a web-link to access the Annual Report.
Source: BSE
