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PTC India Fin
BSE: 533344NSE: PFSISIN: INE560K01014

25th-Sep-2021 18:45Source: BSE

PTC India Financial Services - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub : Proceedings of 15th Annual General Meeting held on 24th September, 2021 along with the Voting Results and Scrutinizer's Report

Sir/Madam,

The 15th Annual General Meeting ('AGM') of PTC India Financial Services Limited was held on Friday, 24th September 2021 at 11: 00 A.M. through Video Conferencing.

In this regard, we would like to submit the following documents:-

(a) Summary of Proceedings of AGM, as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement's) Regulations, 2015;
(b) Voting Results and Report of Scrutinizer dated 25th September 2021, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement's) Regulations, 2015 and Section 108 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015.
This is for your record and information.

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