PTL Enterprises Limited — Board Meeting, 14-05-2025: Outcome of Board Meeting

PTL Enterprises has announced a board meeting on May 14, 2025, approving audited financial results for the quarter and year ended March 31, 2025, with a clean audit report. The board proposed a final dividend of Rs. 1.75 per share (175%) for FY25, awaiting shareholder approval. Leadership updates include the appointment of Mr. Anil Kumar Sriwastawa as Manager for five years starting May 15, 2025, and the re-appointment of Mrs. Sonali Sen as Independent Woman Director for another five years from May 19, 2025. M/s. RSMV & Co. is set to become the Secretarial Auditor for five years, subject to approval.