PTC India has informed that the 23rd Annual General Meeting (AGM) of the company was held on Friday, 30th December, 2022 at 3:00 pm through Video Conferencing. In this regard, it has submitted the following documents: Summary of Proceedings of AGM, as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement’s) Regulations, 2015 and Voting Results and Report of Scrutinizer dated 31st December, 2022, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement’s) Regulations, 2015 and Section 108 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015.
The above information is a part of company’s filings submitted to BSE.
