PTC India Ltd

PTC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a meeting of the Board ofDirectors of the Company is scheduled to be held on Wednesday the 12th day of February 2025 inter-alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2024 amongst other items mentioned in the agenda.