PTC India Limited has filed its annual report for the financial year 2025-26 along with the notice for its 27th Annual General Meeting. The meeting is scheduled for September 30, 2026.

The company, formerly known as Power Trading Corporation of India Limited, disclosed the filing in a communication to stock exchanges on September 2, 2026. This follows an earlier announcement on August 18, 2026, regarding the AGM schedule.

AGM and Dividend Details

The Board of Directors had previously recommended a final dividend of ₹5.50 per equity share for FY26 during its meeting on May 19, 2026. The dividend is subject to tax deducted at source if declared at the AGM.

Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. Dividend payments will be made electronically, requiring shareholders to update their KYC details.

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 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.

Regulatory Compliance

Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company sent the annual report via email to members with registered email addresses. In accordance with Regulation 36(1)(b), the company is sending letters with web-links to shareholders without registered emails. The documents are also available on the company website.

PTC India Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the Bombay Stock Exchange and the National Stock Exchange of India. The disclosure, dated September 2, 2026, covers the company's performance across nine principles of responsible business conduct.

The report highlights operational sustainability metrics, including a reduction in total energy consumption from 1909 GJ in FY25 to 1731.31 GJ in FY26. This decline coincided with a decrease in energy intensity per unit of turnover from 0.12 to 0.10. The company also reported purchasing 1000 Renewable Energy Certificates (RECs), equivalent to approximately 200% of its total grid energy purchase and Scope 1 emissions, to offset greenhouse gas emissions.

Governance and Compliance

PTC India disclosed penalties totaling ₹2,75,000 each paid to the NSE and BSE for non-compliance with Regulation 17 of SEBI Listing Regulations regarding Board composition between April 13, 2025, and June 6, 2025. The company stated that no appeals were preferred against these monetary actions. Additionally, the report noted 151 complaints received from investors and shareholders during FY26, all of which remained pending resolution at the close of the year.

Environmental Performance

The entity reported total Scope 1 and Scope 2 greenhouse gas emissions intensity at 0.017 metric tonnes of CO2 equivalent per INR Crore of turnover, down from 0.019 in the previous fiscal year. Water withdrawal increased slightly to 352.2 kiloliters in FY26 compared to 347 kiloliters in FY25, primarily sourced from third-party providers and plastic water bottles.

Workforce and Social Impact

As of March 31, 2026, the company employed 468 individuals, comprising 109 permanent employees and 359 other than permanent employees. Female representation stood at 5.34% of the total workforce. The report indicated that 100% of permanent employees were covered by health and accident insurance. Turnover rates for permanent employees decreased to 4.46% in FY26 from 9.56% in FY25.

What the Numbers Show

The divergence between declining energy consumption and stable water withdrawal suggests targeted efficiency gains in power usage rather than broad operational contraction. While energy intensity fell significantly, the slight rise in water usage indicates that resource conservation efforts may be unevenly distributed across utility categories.