PTC India Financial Services Ltd

Meeting Details

• Board meeting scheduled for October 27, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for Q2 FY2026 (quarter and half-year ended Sep 30, 2026).

Other Notes

• Trading window remains closed till 48 hours after results declaration.

PTC India Financial Services Ltd — Trading window closed from October 1, 2026 till 48 hours after the declaration of financial results for the quarter ending September 30, 2026 for Designated Persons and their immediate relatives.

AGM Details

• AGM held on 24 September 2026 at 12:00 PM IST via VC/OAVM.
• Remote e-voting conducted Sep 21–23, 2026; cut-off date Sep 17, 2026.
• Total shareholders on record: 136,946.
• Results available on company and Kfin Technologies' websites.

Key Resolutions

• Resolution 1: Ordinary to receive and adopt audited standalone and consolidated financial statements.
• Resolution 2: Ordinary to re-appoint Manoj Kumar Jhawar as director by rotation.

Voting Results

• Resolution 1: Approved; 322 in favour, 13 against, 6 abstained.
• Resolution 2: Approved; 322 in favour, 20 against, 6 abstained.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Director changes: Manoj Kumar Jhawar re-appointed as director.

AGM Details

• Held Sept 24, 2026 from 12:00 to 1:06 PM IST via VC/OAVM.
• Mode: Video Conferencing with remote e-voting facilities.
• Voting eligibility cut-off date: Sept 17, 2026.
• Remote e-voting window: Sept 21–Sept 23, 2026.
• Quorum: 117 members present.
• Meeting concluded at 1:06 PM; 15 minutes for post-meeting e-voting.

Resolutions

• Item 1 (Ordinary): Adopt standalone and consolidated financial statements for year ended Mar 31, 2026.
• Item 2 (Ordinary): Reappointment of Dr Manoj Kumar Jhawar on rotation.
• Chair abstained from chairing Item 2; independent director chaired that item.

Voting and Results

• Results will be announced and uploaded on company and stock exchange websites.
• No outcome reported in filing.

Other Governance

• Details of other business not disclosed; no additional matters mentioned.

Financial performance

• Total income ₹518.25 Cr; down 18.8% YoY.
• PAT after tax ₹319.36 Cr; up from ₹217.05 Cr.
• EPS ₹4.97; YoY growth.

Capital structure & liquidity

• Debt/Equity 0.57x; long-term borrowings only.
• CAR 66.63% (Tier I 66.30%); as at 31 Mar 2026.

Portfolio and operations

• Disbursements ₹1,235 Cr; ~35% growth.
• Green portfolio ~31% of total portfolio.

Dividends & shareholder matters

• Dividend ₹0 for FY2025-26; policy published.

Governance & leadership

• MD & CEO appointed 13 Apr 2026.
• Balaji Rangachari resigned as MD&CEO; effective 30 Jun 2026.

AGM Details

• AGM date/time: 24 September 2026 at 12:00 Noon IST; via VC/OAVM.
• Deemed venue: Registered Office, New Delhi.
• Cut-off for e-voting: 17 September 2026.
• Remote e-voting window: 21 Sept 2026, 09:00 IST to 23 Sept 2026, 17:00 IST.

Ordinary Business

• Adopt standalone and consolidated financial statements for FY 2025-26.
• Re-appoint Dr. Manoj Kumar Jhawar as Director, retiring by rotation.

Director Re-Appointment

• Dr. Manoj Kumar Jhawar to be re-appointed as Director, retiring by rotation.

Voting & Access

• Notice and Annual Report available on company website and stock exchanges.
• Proxy facility not available due to VC/OAVM format.

AGM details and document distribution

• 20th AGM scheduled for 24 September 2026 at 12:00 PM via VC/OAVM.
• Meeting to be conducted under applicable MCA and SEBI circulars.
• Electronic copies of AGM notice and Annual Report FY2025-26 to registered email holders.
• Web-link and path of the Annual Report to be sent to non-registered shareholders.
• Documents available on Company website and stock exchange portals.
• Compliance with SEBI LODR Regulations 2015 noted.