PTC India Financial Services Limited — Others, 15-07-2025: Shareholders meeting

PTC India Financial Services (PFS) has announced its 19th Annual General Meeting via video conferencing. Shareholders will vote to adopt the audited financial results for the fiscal year ended March 31, 2025. Other agenda items include the re-appointment of Shri Balaji Rangachari as Director and the appointment of M/s Rohit Parmar & Associates as Secretarial Auditors for a five-year term at an annual fee of 0.01 Cr. Crucially, the company seeks approval for the appointment of Shri Sanjeev Kumar as Whole-time Director (Operations) for five years, effective June 10, 2025, with a proposed fixed annual remuneration of 0.77 Cr, plus performance-related pay. These approvals are vital for the company's governance and operational continuity.