PTC India Financial Services Limited (NSE:PFS) filed a notice on 24 August 2026 with the NSE and BSE, confirming its 20th Annual General Meeting will be held on 24 September 2026 at 12:00 Noon IST through Video Conferencing and Other Audio-Visual Means for the financial year 2025-26.
Key Highlights
- The 20th AGM is scheduled for Thursday, 24 September 2026 at 12:00 Noon IST, to be conducted via Video Conferencing and Other Audio-Visual Means, with no physical attendance required.
- Shareholders will be asked to adopt the audited standalone and consolidated financial statements of the company for the financial year ended 31 March 2026.
- Dr. Manoj Kumar Jhawar (DIN: 07306454), who retires by rotation, is proposed for re-appointment as a Director under an Ordinary Resolution at the AGM.
- The AGM Notice and Annual Report for FY2025-26 have been dispatched by email to members whose addresses are registered, with physical letters sent to others.
About the Company
PTC India Financial Services Limited (NSE:PFS), headquartered in New Delhi, is a systemically important non-deposit-taking NBFC and a subsidiary of PTC India Limited. The company provides debt financing and financial services primarily to infrastructure projects in the energy sector, including power generation, transmission, and renewable energy assets across India.
Announcement in Detail
The notice, filed under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015, confirms that PTC India Financial Services Limited will hold its 20th AGM on 24 September 2026. The deemed venue is the company's registered office at 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place, New Delhi-110066. Members registered as of 21 August 2026 have been sent the AGM Notice and Annual Report for FY2025-26 by email.
The AGM agenda covers two items of ordinary business: adoption of the audited standalone and consolidated financial statements for the year ended 31 March 2026, along with the Board's Report and Auditor's Reports; and the re-appointment of Dr. Manoj Kumar Jhawar, who retires by rotation and is eligible and willing to be re-appointed. Electronic voting will be available to all members for all resolutions listed in the notice.
Impact on Investors
Investors will note that this filing represents a notice of an upcoming AGM and not an outcome; no resolutions have yet been passed or rejected. The disclosed agenda does not include a dividend declaration, bonus issue, or fundraising proposal, which shareholders will observe limits the near-term corporate action implications of this particular filing.
The filing shows that members holding shares in physical form are reminded to complete dematerialisation and update PAN and KYC details with the Registrar and Share Transfer Agent, KFin Technologies Limited, in accordance with SEBI's Master Circular. Failure to update these details may restrict a shareholder's ability to receive payments electronically or to lodge investor service requests, as stated in the AGM notice.
Sector / Market Context
Non-Banking Financial Companies focused on infrastructure lending, such as PTC India Financial Services, operate within a regulatory framework overseen by the Reserve Bank of India. SEBI's continued push for paperless shareholder participation, reflected in successive circulars from 2020 through 2025 cited in this notice, has made virtual AGMs a standard practice across listed Indian companies, aiming to broaden retail shareholder access and reduce compliance costs associated with physical meetings.