PTL Enterprises Ltd has fixed July 10, 2026, as the record date to determine shareholder eligibility for the final dividend payment for the Financial Year 2025-26. The Board of Directors recommended a dividend of Re. 1.00 per equity share of Re. 1 at its meeting held on May 14, 2026, subject to approval by shareholders at the upcoming Annual General Meeting (AGM). The dividend will be paid within 30 days from the date of the AGM to members whose names appear in the Register of Members as on the record date.

The 65th AGM of the company is scheduled to be held on Tuesday, July 28, 2026, at 3:00 P.M. IST via Video Conferencing. The meeting will transact business including the approval of the recommended dividend. In compliance with regulatory circulars, the Annual Report for FY26 and the AGM Notice will be sent electronically to members with registered email addresses. Members without registered email addresses will receive a communication with the specific weblink to access the documents on the company’s website.

Key Dates for AGM and Dividend

The company has established specific cut-off dates to determine shareholder eligibility for participation and dividend entitlement. Shareholders holding shares in electronic form must be listed as beneficial owners by the end of business hours on July 10, 2026, while those holding physical shares must appear in the Register of Members as of the same date. The remote e-voting facility will be provided by NSDL, allowing members to cast votes during the specified period or at the time of the AGM.

The company has communicated these details to the National Stock Exchange of India Ltd and BSE Ltd in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members are requested to ensure their email addresses and bank account details are registered with the company or their depository participants to receive communications and dividend payments directly.

PTL Enterprises has announced its audited financial results for the quarter and year ended March 31, 2026. The company reported a net profit of ₹4,616.93 lakh for the full year, marking a 27.2% increase from ₹3,629.51 lakh in the previous year. For the quarter ended March 31, 2026, the net profit stood at ₹1,324.49 lakh.

Financial Performance

The company's total income for the year ended March 31, 2026, increased to ₹7,396.31 lakh from ₹7,109.77 lakh in the prior year. Revenue from operations remained stable at ₹6,434.11 lakh. Total expenses for the year decreased to ₹1,242.27 lakh compared to ₹1,326.19 lakh in the previous year.

Dividend Declaration

The Board of Directors has recommended a final dividend of Re. 1 per equity share of Re. 1 each, equivalent to 100%, for the financial year ended March 31, 2026. This dividend is subject to the approval of shareholders at the ensuing Annual General Meeting and will be paid within 30 days of the meeting's conclusion.

Board Decisions

In addition to the financial results, the board recommended the re-appointment of Mr. Harish Bahadur as a Non-Executive, Non-Independent Director. He is liable to retire by rotation, and his appointment is subject to shareholder approval via a special resolution. The board meeting was held on May 14, 2026.