PTC India 27th AGM: all five resolutions passed on September 30, 2026
- PTC India held its 27th AGM on September 30, 2026 via video conferencing; all five ordinary resolutions were passed with requisite majority
- Final dividend of Rs. 5.5 per share for the financial year ended March 31, 2026 was approved with 99.99% votes in favour
- Re-appointment of Sh. Rajiv Kumar Rohilla as Director retiring by rotation passed with 56.53% votes in favour and 43.47% against
- T.R. Chadha & Co. LLP re-appointed as Statutory Auditors with 99.64% votes in favour
- Total of 175 shareholders attended via video conferencing, representing 8.26% of total paid-up capital
*this image is generated using AI for illustrative purposes only.
PTC India Limited held its 27th Annual General Meeting on September 30, 2026 at 12:30 pm via video conferencing, with all five resolutions put to vote passed by shareholders with requisite majority.
The AGM notice was dated August 31, 2026. Remote e-voting was open from September 27, 2026 (9:00 am) to September 29, 2026 (5:00 pm), with an additional e-voting facility provided at the AGM for members who had not cast their votes earlier. The cut-off date for determining voting entitlements was September 23, 2026, on which date the total number of shareholders stood at 292426. National Securities Depository Limited (NSDL) served as the e-voting agency. CS Ashish Kapoor of M/s. Ashish Kapoor & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer, and submitted his consolidated report on October 1, 2026.
AGM attendance
A total of 175 shareholders attended the meeting through video conferencing, representing 24432617 shares or 8.26% of total paid-up capital. The breakdown by category is as follows:
| Shareholder category | No. of shareholders attended | Shares | % to total paid-up capital |
|---|---|---|---|
| Promoters and Promoter Group | 2 | 24000000 | 8.11 |
| Public Institutional & Others | 173 | 432617 | 0.15 |
| Total | 175 | 24432617 | 8.26 |
Resolution-wise voting results
All five ordinary resolutions were passed. The consolidated voting outcomes, as per the Scrutinizer's report, are summarised below:
| Resolution | Description | % votes in favour | % votes against |
|---|---|---|---|
| Resolution 1 | Adoption of audited standalone financial statements for year ended March 31, 2026 | 99.99 | 0.01 |
| Resolution 2 | Adoption of audited consolidated financial statements for year ended March 31, 2026 | 99.99 | 0.01 |
| Resolution 3 | Approval and declaration of final dividend for FY ended March 31, 2026 | 99.99 | 0.01 |
| Resolution 4 | Re-appointment of Sh. Rajiv Kumar Rohilla (DIN 10371161) as Director retiring by rotation | 56.53 | 43.47 |
| Resolution 5 | Re-appointment of T.R. Chadha & Co. LLP as Statutory Auditors and fixing their remuneration | 99.64 | 0.36 |
Resolution 3 pertained to a final dividend of Rs. 5.5 per share for the financial year ended March 31, 2026, and was approved with 99.99% votes in favour. Resolution 4, concerning the re-appointment of Sh. Rajiv Kumar Rohilla, recorded the narrowest margin of approval at 56.53% in favour and 43.47% against, with the promoter and promoter group being noted as interested in this agenda item.
Detailed vote counts
The total shares held across all categories stood at 296008321. The table below captures total votes polled and valid votes for each resolution:
| Resolution | Total votes polled | % polled on outstanding shares | Votes in favour | Votes against |
|---|---|---|---|---|
| Resolution 1 | 139844364 | 47.24 | 139832045 | 12319 |
| Resolution 2 | 127844364 | 43.19 | 127832045 | 12319 |
| Resolution 3 | 143122072 | 48.35 | 143110231 | 11841 |
| Resolution 4 | 143121942 | 48.35 | 80904597 | 62217345 |
| Resolution 5 | 143121942 | 48.35 | 142600969 | 520973 |
Voting mode
All resolutions were voted upon through two modes:
- Remote e-voting (open from September 27, 2026 to September 29, 2026)
- E-voting at the AGM for members who did not participate in remote e-voting
Votes were unblocked on September 30, 2026 at around 1:45 pm, 15 minutes after the conclusion of the AGM, in the presence of two independent witnesses. The voting results and the Scrutinizer's report have been uploaded on the company's website at www.ptcindia.com and on NSDL's website at www.evoting.nsdl.com . The declaration of results was signed by Sh. Sukhdev Singh (DIN: 03288811), Chairman, PTC India Ltd., on October 1, 2026 at New Delhi.
Historical Stock Returns for PTC India
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.49% | -1.46% | -1.84% | -1.75% | -7.04% | +33.61% |
How will the significant minority opposition (43.47%) to Director Rajiv Kumar Rohilla's re-appointment influence PTC India's future corporate governance strategy and board composition?
What are the expected timelines and logistical impacts on PTC India's cash flow following the shareholder approval of the Rs. 5.5 per share final dividend?
Given the low public institutional participation (0.15% of capital) at the AGM, how might PTC India enhance investor engagement strategies for upcoming fiscal quarters?
20
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
