PTC Industries has intimated the exchanges regarding the publication of its Extraordinary General Meeting (EGM) notice in newspapers. The advertisements were published in Financial Express and Jansatta on July 14, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The EGM is scheduled for August 01, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) to seek shareholder approval for raising capital worth up to ₹1800 crore through a Qualified Institutions Placement (QIP).

The Board of Directors approved the proposal on June 27, 2026, to issue eligible securities to Qualified Institutional Buyers (QIBs) in one or more tranches. The funds are intended to augment long-term capital resources for organic and inorganic growth, repay outstanding borrowings, and support general corporate purposes. The company has specified that general corporate purposes will be capped at 25% of the total funds raised.

Key Resolutions at the EGM

Shareholders will vote on four special resolutions. The primary agenda is the authorization to raise ₹1800 crore via QIP. Additionally, the company seeks approval to increase the limits for investments, loans, and guarantees under Section 186 of the Companies Act, 2013, to ₹2000 crore or 60% of the paid-up share capital and free reserves, whichever is higher. As of March 31, 2026, the aggregate amount of loans and investments outstanding stood at ₹1198.82 crores.

The company also proposes to enhance its borrowing powers from ₹350 crore to ₹600 crore to support business plans, remaining within the aggregate limits prescribed under Section 180(1)(c) of the Companies Act, 2013. Consequently, the resolution includes a proposal to increase the limit for creating charges on the company's assets to secure these borrowings from ₹350 crore to ₹600 crore.

EGM and Voting Details

The company has fixed Saturday, July 25, 2026, as the record date to determine shareholder eligibility for voting. The remote e-voting period will commence on Wednesday, July 29, 2026, at 9:00 AM IST and conclude on Friday, July 31, 2026, at 5:00 PM IST. Shareholders who cast their votes via remote e-voting will not be entitled to vote again during the EGM. The facility for remote e-voting and e-voting during the meeting is being provided by Central Depository Services Limited (CDSL).

The notice for the EGM was dispatched electronically to shareholders on July 10, 2026. Mr. Amit Gupta of M/s. Amit Gupta & Associates has been appointed as the scrutinizer to oversee the e-voting process. The results of the voting will be declared within two working days of the conclusion of the meeting.

PTC Industries has scheduled a physical meeting with an institutional investor in Lucknow on July 6, 2026. The company officials will meet Aditya Birla Sun Life Mutual Fund for a one-on-one discussion starting at 12:00 pm. The meeting is part of the company's regular engagement with the investment community.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the discussions will be based solely on publicly available information.

Meeting Details

The schedule for the interaction is as follows:

The company clarified that no unpublished price sensitive information (UPSI) will be shared during the meeting. PTC Industries noted that the schedule is subject to change due to exigencies on the part of the investors or the company, and any revisions will be communicated to the stock exchanges.