PTC INDIA FINANCIAL SERVICES LTD.

PTC India Financial Services Ltd has filed its Annual Report for the Financial Year ended March 31, 2026. The report is being sent electronically to shareholders with registered email addresses and physically to others. The Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, conducted via video conferencing. The cut-off date for e-voting is September 17, 2026, with e-voting commencing on September 21, 2026, and concluding on September 23, 2026. The report details the company's registered office, CIN, company secretary, statutory auditors, listed exchanges, depositories, RTA, bankers, and debenture trustee. It also lists the Board of Directors with their respective roles and effective dates.

PTC India Financial Services Ltd has announced its 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with recent regulatory circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of Dr. Manoj Kumar Jhawar as a director retiring by rotation. The AGM notice and Annual Report for FY 2025-26 are being sent to members via email and physical mail where necessary. The company's website will also host the notice.

PTC India Financial Services Limited has announced that its 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 PM IST. The meeting will be conducted via video-conferencing (VC) or other Audio-Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Electronic copies of the AGM notice and Annual Report for the financial year ended March 31, 2026, will be sent to shareholders and made available on the company's website and stock exchange websites. For members without registered email addresses, a letter with the web-link to the Annual Report will be sent to their registered addresses.

PTC India Financial Services Ltd (PFS) reported its financial performance for the quarter ended June 30, 2026. Total income stood at ₹103.31 crores, a decrease from ₹142.24 crores in the same quarter last year. Profit After Tax (PAT) saw a significant decline to ₹40.24 crores from ₹136.63 crores in Q1 FY26. Loan disbursement was ₹117.25 crores, down from ₹138 crores year-on-year. Key financial metrics like Return on Net Worth and ROA also decreased. However, Gross Stage III assets improved significantly, falling to ₹190 crores from ₹441 crores, and the Provision Coverage Ratio for Stage III assets improved to 75%. The company remains focused on infrastructure financing for sustainable growth.

PTC India Financial Services Limited announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors approved these results at a meeting held on July 28, 2026. The company also submitted a Security Cover Certificate as per SEBI Listing Regulations. The financial results are prepared in accordance with Indian Accounting Standard 34 and RBI guidelines.

PTC India Financial Services Limited announced its unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors at a meeting held on July 28, 2026. The company has complied with SEBI Listing Regulations and RBI guidelines in preparing these results. A limited review report from Ravi Rajan & Co. LLP has been provided.

PTC India Financial Services Ltd has announced that its Board of Directors meeting is scheduled for July 28, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. In line with SEBI regulations and the company's insider trading code, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results. The company has also made this information available on its website.

PTC India Financial Services Ltd has confirmed changes in its top management. Shri R Balaji has officially ceased his role as MD&CEO effective June 30, 2026, and has been relieved from the company's services. Concurrently, Shri Rajiv Malhotra has assumed the additional charge of MD&CEO, effective July 1, 2026. This follows previous communications regarding Mr. Balaji's resignation and Mr. Malhotra's re-designation from Nominee Director of PTC India Limited.

PTC India Financial Services Ltd (PFS) has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. During this period, designated individuals are prohibited from trading in PFS's equity shares and other listed securities. The company will separately announce the date of the Board Meeting to consider these financial results.

PTC India Financial Services Ltd. announced the extension of Shri Devesh Singh's tenure as Chief Risk Officer for a further two years, effective June 26, 2026. This re-appointment underscores confidence in his leadership and extensive experience in risk management. Shri Singh, who has been with the PTC Group for 17 years and joined PFS in 2011, brings over 22 years of experience in corporate banking, treasury, and risk management. His role is crucial for maintaining robust risk practices and governance frameworks within the company.