PTC India Limited has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with regulatory requirements under SEBI guidelines. The meeting agenda includes consideration and approval of financial results alongside other business items.

Trading Window Restrictions

PTC India has implemented mandatory trading window restrictions as part of its insider trading compliance measures. The trading window for dealing in the company's securities has been closed since January 1, 2026, and will remain closed for all insiders until 48 hours after the announcement of the quarterly results.

These restrictions are implemented in accordance with the company's Code of Conduct for Regulating & Monitoring Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure period covers both the result preparation phase and extends beyond the announcement to ensure compliance with insider trading regulations.

Regulatory Communication

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. PTC India trades on BSE under scrip code 532524 and on NSE under the symbol PTC. The communication was signed by Company Secretary Rajiv Maheshwari and is also available on the company's official website at www.ptcindia.com .

The announcement demonstrates PTC India's commitment to maintaining transparency and regulatory compliance in its financial reporting processes. Investors and stakeholders can expect the Q3FY26 results to be announced following the board meeting on February 14, 2026.

PTC India Limited has announced a major corporate restructuring that will see NTPC become its sole promoter, following a directive from the Ministry of Power, Government of India. The company's Board of Directors convened on January 23, 2026, to discuss the Office Memorandum dated January 16, 2026, which outlines significant changes to the company's ownership and management structure.

Key Restructuring Elements

The restructuring involves multiple components that will fundamentally alter PTC India's corporate governance framework:

Promoter Changes and Board Restructuring

Under the new arrangement, three current promoters - Power Finance Corporation (PFC), Power Grid Corporation of India (POWERGRID), and NHPC Limited - will withdraw their nominee directors from PTC India's Board. These entities will also relinquish their promoter rights as provided in the company's Articles of Association.

The Ministry of Power has indicated that upon the withdrawal of nominee directors from these Central Public Sector Undertakings (CPSUs) and the transfer of management control to NTPC, the government may also withdraw its nominee director from PTC India's Board.

Management Structure Transformation

The existing position of Chairman and Managing Director (CMD) will be restructured into two distinct roles. NTPC's CMD will assume the position of Non-Executive Chairman of PTC India, while the current CMD of PTC India will be redesignated as Managing Director (MD).

Implementation Framework

The restructuring process involves several procedural steps:

• PFC, POWERGRID, and NHPC will send formal communications to PTC India for withdrawal of their respective nominee directors
• The companies will formally relinquish their promoter rights
• Amendments to PTC India's Articles of Association will be required
• Upon AoA amendments, the three withdrawing entities will request reclassification as non-promoters under SEBI regulations

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting, which commenced at 3:00 PM and concluded at 4:30 PM on January 23, 2026, formally acknowledged the government directive.

PTC India has indicated that further updates regarding the implementation of these changes will be communicated in due course. The restructuring represents a significant shift in the company's ownership pattern and governance structure, consolidating promoter control under NTPC while maintaining the operational framework of the power trading entity.