Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PTC India Financial Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 9, 2025, to consider the following: 1. Audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2025. 2. Recommendation of Dividend, if any, for the Financial Year 2024-25. As informed earlier vide its letter dated March 26, 2025, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results in terms of the requirements of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. This communication is also available at the website of the Company at www.ptcfinancial.com.
The above information is a part of company’s filings submitted to BSE.
