PTC India Limited has scheduled its 27th Annual General Meeting for September 30, 2026, and recommended a final dividend of ₹5.50 per equity share for the financial year ending March 2026.

The meeting will be conducted through video conference or other audio-video means, in compliance with SEBI and Ministry of Corporate Affairs guidelines. Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote.

Dividend and Record Date Details

The Board of Directors approved the dividend recommendation during its meeting on May 19, 2026. If declared at the AGM, the payout will be subject to tax deducted at source.

Dividend payments will be made electronically. Shareholders must update their KYC details, including PAN and bank account information, to receive the payout.

E-Voting Schedule

Remote e-voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) is the agency providing the electronic voting facility.

Members can also vote during the AGM on September 30. The register of members and share transfer books will remain closed from September 24 to September 30, 2026.

CRISIL ESG Ratings & Analytics Limited has updated the Environmental, Social, and Governance (ESG) rating of PTC India to 52. This score places the power trading firm in the 'Adequate' category, reflecting its current standing on sustainability and governance metrics as evaluated by the rating agency.

The update was disclosed on August 19, 2026, via a filing with the Bombay Stock Exchange and the National Stock Exchange of India. PTC India Limited informed investors that the rating revision is based on data pertaining to FY25 available in the public domain.

Independent Assessment Process

A key aspect of this rating update is that PTC India did not engage CRISIL for the ESG rating process. Instead, CRISIL independently prepared the report using publicly available information for the fiscal year 2024-25. This approach ensures an unbiased evaluation based on disclosed corporate data rather than managed submissions.

The company stated that the detailed information regarding the rating is also available on its official website.

Regulatory Disclosure

The intimation was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajiv Maheshwari, Company Secretary of PTC India Limited, signed the disclosure, confirming the accuracy of the information provided to the exchanges.