PTC Industries Limited has announced that its board meeting is scheduled to be held on May 30, 2026, to consider the audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at 03:00 P.M. at the company's registered office located at the Advanced Manufacturing & Technology Centre in Lucknow, Uttar Pradesh.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for both standalone and consolidated financial statements. The board will review the performance for the fourth quarter and the full fiscal year ending March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2016, the trading window for dealing in the equity shares of the company has been closed since April 01, 2026. This restriction applies to directors, officers, and designated employees of the company. The window will remain closed until 48 hours after the approval and publication of the audited financial results.

Compliance and Regulatory Details

The intimation regarding the board meeting has been submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulations 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The company has requested the exchanges to place the information on their records.

PTC Industries Limited has informed the stock exchanges of two scheduled institutional investor meetings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures were filed by Company Secretary and Compliance Officer Pragati Gupta Agrawal on behalf of the company, with the initial filing dated May 10, 2026, and a subsequent filing dated May 11, 2026.

Meeting Details

The company's officials are set to meet two institutional investors — Capital Group and Axis Asset Management Company Limited — as part of separate one-to-one engagements in Lucknow on May 15, 2026. The key details of both scheduled meetings are outlined below:

Disclosure and Compliance

PTC Industries has stated that all discussions during both meetings will be based on publicly available information. The company has explicitly confirmed that no unpublished price sensitive information (UPSI) will be shared during either interaction, in compliance with applicable regulatory requirements.

The company has also noted that the schedule of the meetings is subject to change due to exigencies on the part of either the investors or the company. In the event of any revision to the schedule, PTC Industries has committed to communicating the same to the stock exchanges in a timely manner.