PTL Enterprises Ltd has fixed Friday, July 10, 2026, as the record date to determine member eligibility for the final dividend of Re 1.00 per equity share. The 65th Annual General Meeting (AGM) is scheduled for Tuesday, July 28, 2026, at 3:00 P.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The payment of dividend will be made within 30 days from the date of the AGM, subject to shareholder approval.

The Board of Directors has recommended the final dividend for the financial year 2025-26. This is in addition to the interim dividend of ₹1.50 per share amounting to ₹1,985.66 Lakhs paid during the year. The company has intimated that the Notice of AGM and Annual Report for FY 2025-26 are available on its website. Members whose email IDs are not registered with the company or its Registrar and Transfer Agent were sent a letter on July 6, 2026, providing the web-link to access these documents.

Key AGM Dates

The company has outlined the following schedule for the AGM proceedings:

Financial Performance

The financial performance for the year ended March 31, 2026, is summarized below:

Operational Highlights

The company’s operations are primarily centered around leasing its facility to Apollo Tyres Ltd. The total income for the year included rental lease income of ₹6,111.96 lakh. Mr. Anand Singh Shekhawat, Practicing Company Secretary, has been appointed as Scrutinizer to scrutinize the e-Voting process. Shareholders can access the Annual Report and Notice of AGM via the company website or the BSE and NSE websites.

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.