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PFS Seeks Shareholder Approval for Appointment of P. Ramana Murthy as Independent Director
PTC India Financial Services (PFS) has issued a postal ballot notice to seek shareholder approval for the appointment of Shri Pikkili Ramana Murthy as an Independent Director. Mr. Murthy was previously appointed as an Additional Director on December 19, 2025, and the company is now proposing a formal 3-year tenure. The voting process will be conducted via remote e-voting, with the eligibility determined by a cut-off date of January 21, 2026. Results of the resolution are expected to be declared by March 1, 2026.
Key Highlights
Appointment of Shri Pikkili Ramana Murthy as an Independent Director for a 3-year term.
The tenure is effective from December 19, 2025, subject to shareholder approval via Special Resolution.
Remote e-voting period is scheduled from January 28, 2026, to February 26, 2026.
Cut-off date for determining shareholder voting eligibility was January 21, 2026.
Final results of the postal ballot will be announced on or before March 1, 2026.
💼 Action for Investors
This is a routine corporate governance matter; shareholders should review the director's credentials in the explanatory statement and cast their votes during the specified window.