PTC India Schedules Board Meeting on May 19, 2026 to Approve Q4FY26 Financial Results and Consider Final Dividend

PTC India has informed the stock exchanges of a Board of Directors meeting scheduled for Tuesday, May 19, 2026, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up, among other agenda items, the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The upcoming board meeting carries significance as it will also deliberate on the recommendation of a final dividend, if any, to shareholders for FY 2025-26. The company has clarified that the Record Date for determining shareholder eligibility for the payment of the said final dividend, if declared, will be communicated separately in compliance with SEBI Listing Regulations.

Key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Tuesday, May 19, 2026
Purpose:	Approval of audited standalone and consolidated financial results
Period Under Review:	Quarter and financial year ended March 31, 2026
Additional Agenda:	Consideration of final dividend recommendation for FY 2025-26
Regulatory Basis:	Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015

Trading Window Closure

In connection with the forthcoming results announcement, PTC India has reiterated that the trading window for dealing in the company's securities has been closed with effect from April 1, 2026. The window will remain closed for all insiders until 48 hours after the announcement of the financial results for the quarter and financial year ended March 31, 2026 (both days inclusive), in accordance with the company's Code of Conduct for Regulating and Monitoring Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Communication

The intimation was signed by Rajiv Maheshwari, Company Secretary (FCS-4998), on behalf of PTC India, and was dated May 4, 2026. The communication has been made available on the company's official website at www.ptcindia.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.19%	+6.20%	+32.24%	+31.07%	+24.29%	+162.41%

PTC India Limited has announced the cessation of Sh. Rajiv Ranjan Jha as a director on its Board, effective May 1, 2026. The change comes as a result of his superannuation from Power Finance Corporation Limited, the nominating company, on April 30, 2026.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by informing both BSE Limited and National Stock Exchange of India Limited about this board change. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Particulars	Details
Director Name	Sh. Rajiv Ranjan Jha (DIN: 03523954)
Position	Nominee Director of Power Finance Corporation Limited
Cessation Date	May 1, 2026
Reason	Superannuation from nominating company
Superannuation Date	April 30, 2026

Board Transition Details

Sh. Rajiv Ranjan Jha served as a Nominee Director representing Power Finance Corporation Limited on PTC India's Board. His cessation is directly linked to his retirement from the nominating organization, following standard corporate governance practices for nominee directors.

Company Communication

The announcement was signed by Rajiv Maheshwari, Company Secretary (FCS-4998), and digitally authenticated on April 30, 2026. PTC India has also committed to hosting this information on its official website at www.ptcindia.com for stakeholder access.

The disclosure includes comprehensive details as required under Schedule III of SEBI Listing Regulations, ensuring full transparency regarding the board composition change. This routine transition reflects the company's adherence to corporate governance standards and regulatory compliance requirements.