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PTL Enterprises Ltd

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10 of 32 filings·Updated 7 Aug 2026
Showing 10 of 32 filings.
7 Aug 20264 filings
Company UpdateNewspaper Publication

Copy of Newspaper Publication

Filed 15:51View Source
Company UpdateNewspaper Publication

Copy of Newspaper Publication

Filed 15:49View Source
Company UpdateCopy of Newspaper Publication

PTL Enterprises Limited has informed the Exchange about Copy of Newspaper Publication

Filed 15:41View Source
Company UpdateCopy of Newspaper Publication

PTL Enterprises Limited has informed the Exchange about Copy of Newspaper Publication

Filed 15:40View Source
30 Jul 20261 filing
AGM/EGMAGM

PTL Enterprises' 65th AGM approves financials, dividend declaration, and director re-appointment

AGM Details

  • AGM held on 28-07-2026, 3:00 PM–3:20 PM, mode VC/OAVM.
  • Record date: 21-07-2026; on-record shareholders: 47,173.
  • Attendance: promoters 2 and public 66 via video conference.

Key Resolutions

  • Ordinary: Adopt audited financial statements and reports for year ended March 31, 2026.
  • Ordinary: Declare final dividend for the year.
  • Special: Re-appoint director by rotation; age 75.

Voting Results

  • Resolution 1 passed; in-favour votes near unanimous, minor against.
  • Resolution 2 passed with ~99.98% in favour.
  • Resolution 3 passed with high in-favour; director re-appointment approved.
Filed 13:20View Source
29 Jul 20262 filings
AGM/EGMAGM

PTL Enterprises' 65th AGM held via VC on 28 July 2026; final dividend declared and director re-appointment considered

AGM Details

  • AGM held on 28 July 2026 at 3:00 PM IST via Video Conferencing.
  • Record date for dividend set at 10 July 2026.
  • No physical attendance; proxies not applicable except corporate representatives.

Key Resolutions

  • Adoption of audited financial statements for year ended 31 March 2026 (ordinary).
  • Declaration of final dividend of Re 1.00 per equity share for FY 2025-26.
  • Re-appointment of Mr. Harish Bahadur as director on retirement by rotation; age 75+ eligibility (special).

Voting/Results

  • Voting results not disclosed in the filing.
Filed 13:02View Source
AGM/EGMAGM

PTL Enterprises' 65th AGM held via VC; final dividend approved and director re-appointment considered

AGM Details

  • Date and time: 28 July 2026, 3:00 PM IST
  • Mode: Video Conferencing (VC)
  • Dividend record date: July 10, 2026
  • AGM concluded: 3:20 PM IST
  • Remote e-voting window: July 25–27, 2026

Resolutions and Outcomes

  • Adoption of Audited Financial Statements for year ended 31 Mar 2026 (Ordinary Resolution) — passed.
  • Final dividend of Re 1.00 per share for FY2025-26 (Ordinary Resolution) — passed.
  • Re-appointment of Harish Bahadur as Director (Special Resolution) — passed.
Filed 12:57View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) compliance certificate received for the quarter

Certificate status

  • Reg 74(5) certificate received from Registrar and Transfer Agent for the quarter.
Filed 16:44View Source
7 Jul 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper publication of Notice of 65th Annual General Meeting , Record date for dividend and cut off date for Remote e-voting information

Filed 16:03View Source
6 Jul 20261 filing
Company UpdateGeneral

PTL Enterprises announces 65th AGM on July 28, 2026; provides online access links and key dates

AGM notice and access details

  • 65th AGM to be held on 28 July 2026 at 3:00 PM via VC/OAVM.
  • Annual Report FY2025-26 and AGM Notice accessible online on PTL's website.
  • Record date for final dividend set Friday, 10 July 2026.
  • Remote e-voting starts 25 July 2026, ends 27 July 2026; cut-off 21 July 2026.
  • Non-registered email holders will receive AGM and Annual Report links via PTL's site.
  • Physical copies available on request via investors@ptlenterprise.com.
Filed 17:06View Source
Showing 10 of 32 filings