PTL Enterprises Limited — Others, 09-07-2025: Shareholders meeting

PTL Enterprises Ltd. has announced a board meeting to consider the financial results for the quarter and half-year. The company’s plant is leased to Apollo Tyres Ltd., which accounted for a rental income of ₹61.12 Cr in FY 2024-25, supporting a total income of ₹71.10 Cr. Net profit rose to ₹36.30 Cr from ₹23.56 Cr last year. The board recommends a final dividend of ₹1.75 per share. Key appointments include the re-appointment of Mr. Neeraj Singh Kanwar as Director and Mrs. Sonali Sen as Independent Woman Director for five years, and the appointment of Mr. Anil Kumar Sriwastawa as Manager for five years. M/s RSMV & Co. are proposed as Secretarial Auditors for a five-year term. Corporate governance compliance and robust internal controls have been confirmed by statutory auditors. The company continues its CSR focus on solid waste management, livelihood programs, biodiversity, and local initiatives. No material regulatory or legal impediments to business continuity were reported.