PTL Enterprises Limited — Others, 01-08-2025: Shareholders meeting

PTL Enterprises held its 64th Annual General Meeting, where shareholders approved key resolutions impacting the company's governance and financials. Members adopted the audited financial statements for the financial year ended March 31, 2025, and declared a final dividend of Rs. 1.75 per equity share for FY 2024-25. Shareholders also approved the re-appointment of Mr. Neeraj Kanwar as Director and Mrs. Sonali Sen as an Independent Woman Director for five years. Additionally, Mr. Anil Kumar Sriwastawa was appointed as Manager and Key Managerial Personnel, and M/s. RSMV & Co. Associates were appointed as Secretarial Auditors for five years. All resolutions were passed via e-voting.