PTC India Ltd

PTC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and consider recommendation of final dividend if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda. The Record Date for the purpose of ascertaining the eligibility of shareholders for payment of aforesaid Final Dividend if declared shall be intimated separately in compliance with the provisions of SEBI Listing Regulations.

Board Meeting Scheduled to be held on Monday 26th May 2025 to consider recommendation of Final Dividend if any to shareholders for the FY 2024-25.

Notice is hereby given that pursuant to Regulation 29 of SEBI LODR Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and consider recommendation of Final Dividend if any to shareholders for the FY 2024-25 amongst other items mentioned in the agenda.

This is in continuation to our letter dated 26th April 2025 intimating about the appointment of Dr. Manoj Kumar Jhawar (DIN:07306454) existing Whole Time Director as Chairman & Managing Director of the Company w.e.f. date of his joining subject to the Articles of Association of the Company. Further we would like to inform that Dr. Manoj Kumar Jhawar has joined as Chairman & Managing Director of the Company w.e.f. 13th May 2025. The Term of his appointment shall be till the date of attaining the age of superannuation i.e. 60 years.