PTC INDIA LTD.

PTC India Ltd announced that its Board of Directors, following a recommendation from the Nomination and Remuneration Committee, has approved the extension of Shri Rajiv Malhotra's term as Executive Director for a period of one year. This extension is effective from December 1, 2026, and will be on the same terms and conditions as his current employment. Shri Malhotra, a Mechanical Engineer from IIM Lucknow and a CFA charterholder, brings over 35 years of experience to his role. The Board meeting where this decision was made took place on September 30, 2026.

PTC India has announced that its trading window for dealing in securities will be closed for all insiders, designated persons, and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company cited compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal codes for fair disclosure and insider trading monitoring. The date of the board meeting to consider these financial results will be communicated separately. The announcement is also available on the company's website.

PTC India Ltd, in association with NLC India Renewables Limited, has incorporated a Joint Venture Company named 'NIRL PTC RENEWABLES LIMITED'. This JV aims to collaborate and explore opportunities, including the development of Green Energy Projects. PTC India Limited will hold a 26% stake in the JV, with NLC India Renewables Limited holding 74%. The incorporation was completed on September 16, 2026, with prior approval from DIPAM, Ministry of Finance. The consideration for share subscription will be paid in cash at face value.

PTC India Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the company's Annual Report, details its performance across nine principles of responsible business conduct, covering ethical governance, sustainable products, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy influence, inclusive growth, and consumer value. The filing includes general disclosures, management and process disclosures, and principle-wise performance. Key details provided include the company's CIN, incorporation year, registered and corporate office addresses, financial year of reporting (2025-26), listed stock exchanges (BSE & NSE), paid-up capital (₹296.01 Crores), and contact person for BRSR reporting. The report also outlines business activities, with power trading accounting for 99.73% of turnover, and specifies products/services like solutions for generators and utilities (77.48% turnover) and cross-border power trade (22.25% turnover). Operations are primarily national, serving 28 states and 8 union territories, with international operations including cross-border power trade with Nepal, Bhutan, and Bangladesh, contributing approximately 22% of turnover. Employee details as of March 31, 2026, are also provided, showing a total of 468 employees.

PTC India Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM through video conferencing. This follows an earlier communication on August 18, 2026, confirming the date and mode. The company is also enclosing its Annual Report for the Financial Year 2025-26 along with the AGM notice, in compliance with SEBI Listing Regulations. The Annual Report and AGM notice are being sent via email to registered members and are also available on the company's website, www.ptcindia.com. Shareholders without registered email addresses will receive a letter with a web-link to access the report.

PTC India Ltd. has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 27th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:30 p.m. via Video Conferencing. The Annual Report and AGM Notice have been sent to shareholders via email and are also available on the company's website. The report details the company's vision, mission, values, and lists the Board of Directors. It includes sections on Directors' Report, Corporate Governance, Management Discussion and Analysis, and financial statements.

PTC India Ltd has communicated its ESG rating of 52, categorized as 'Adequate', as provided by CRISIL ESG Ratings & Analytics Limited. Notably, PTC India did not engage CRISIL for this rating; the report was independently prepared by CRISIL based on publicly available data for FY 2024-25. This information is being made available on the company's website.

PTC India Ltd. has announced its 27th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM via video conferencing. The company has fixed October 7, 2026, as the record date for determining shareholder entitlement to a final dividend of 55% (₹5.50 per equity share) for the financial year 2025-26. This dividend was recommended by the Board of Directors on May 19, 2026. The AGM notice, annual report, and other relevant documents will be shared electronically with shareholders and made available on the company's website and stock exchange portals.

PTC India Ltd. has announced October 7, 2026, as the record date to determine shareholder eligibility for a final dividend, if declared at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The dividend, if approved, will be 55% or ₹5.50 per equity share for the financial year 2025-26, as recommended by the Board of Directors on May 19, 2026. The company will disseminate electronic copies of AGM notices and annual reports to shareholders and make them available on its website and stock exchange platforms.

PTC India Ltd. announced its consolidated and standalone financial results for Q1 FY 2026-27. Standalone PAT decreased by 11% to ₹70.67 Crores, primarily due to lower rebate and surcharge incomes, despite an 11% rise in income from the trading business to ₹86.31 Crores and a 12% increase in trading volume to 25,783 MU. Consolidated PBT stood at ₹150.96 Crores, with PAT at ₹112.08 Crores and EPS at ₹3.31. The company highlighted the resilience of its business model and expects growth driven by market-oriented initiatives and evolving power demand.