PTL Enterprises MD, chairman, board of directors and AGM
NSE: PTLBSE: 509220Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹38.01.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹502 Cr1,828th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 6 Aug 2026
- 11.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 14 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 6.60%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 5.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 6.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 14 May 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 29,50675.5% delivered
PTL Enterprises board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonONKAR KANWAR
- Company Secretary and Compliance OfficerJyoti Upmanyu
7 directors4 independent3 non-executive
- ONKAR KANWAR · ChairpersonNon-executive · joined Apr 1995 · 3 listed boards · 2 committee seats, 2 as chair
- NEERAJ SINGH KANWARNon-executive · joined Dec 2006 · 3 listed boards · 3 committee seats
- HARISH BAHADURNon-executive · joined Jan 2007 · 1 listed board · 2 committee seats
- SUNIL TANDONIndependent · joined Feb 2019 · reappointed Feb 2024 · 88 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- TAPAN MITRAIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- RANGANAYAKULU JAGARLAMUDIIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SONALI SENIndependent · joined May 2020 · reappointed May 2025 · 73 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- BIRENDRA KUMAR SINGH, left 10 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20267 of 7 present4 independent · 98 days in between
- 4 Feb 20267 of 7 present4 independent
Audit Committee
Chair SUNIL TANDON
NEERAJ SINGH KANWAR, HARISH BAHADUR, TAPAN MITRA, SONALI SEN, RANGANAYAKULU JAGARLAMUDI
- 14 May 20265 of 6 present4 independent · 98 days in between
- 4 Feb 20265 of 6 present4 independent
Nomination and remuneration committee
Chair TAPAN MITRA
ONKAR KANWAR, HARISH BAHADUR, SUNIL TANDON, RANGANAYAKULU JAGARLAMUDI, SONALI SEN
- 29 May 20265 of 6 present4 independent
- 12 May 20265 of 6 present4 independent
Stakeholders Relationship Committee
Chair ONKAR KANWAR
HARISH BAHADUR, NEERAJ SINGH KANWAR, SUNIL TANDON
- 19 Feb 20263 of 4 present1 independent
Risk Management Committee
Chair ONKAR KANWAR
HARISH BAHADUR, TAPAN MITRA
- 12 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair ONKAR KANWAR
HARISH BAHADUR, SONALI SEN
- 12 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s SCV & Co LLPPeer-review certificate valid to Feb 2027
1 earlier auditor
- SCV & CO. LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
PTL Enterprises AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.PTL Enterprises dividend history
Annual general meeting, 28 Jul 2026
47,173 shareholders on the register on 21 Jul 2026; present: 2 promoters and 66 others; votes counted by ANAND SINGH SHEKHAWAT / A S SHEKHAWAT & ASSOCIATES.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.97% · promoters 100.00% · institutions 0.00% · other public 23.50%
- TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID DURING THE YEAR AND TO DECLARE THE FINAL DIVIDEND, OVER AND ABOVE THE INTERIM DIVIDEND, FOR THE FINANCIAL YEAR 2025-26OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.97% · promoters 100.00% · institutions 0.00% · other public 23.50%
TO RE-APPOINT MR. HARISH BAHADUR (DIN- 00032919), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY AND TO APPROVE CONTINUATION OF HIS DIRECTORSHIP AFTER ATTAINING THE AGE OF 75 YEARSMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 74.97% · promoters 100.00% · institutions 0.00% · other public 23.50%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 1 Aug 2025, 6 resolutions
51,575 shareholders on the register on 25 Jul 2025; present: 2 promoters and 52 others; votes counted by Pankaj Kumar / PVK & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statements of the Company for the financial year ended 31st March 2025, and reports of the Board of Directors and of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.25% · promoters 100.00% · institutions 0.00% · other public 1.94%
- To declare final dividend for the financial year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.25% · promoters 100.00% · institutions 0.00% · other public 1.94%
- To appoint Mr. Neeraj Singh Kanwar (DIN- 00058951), who retires by rotation and being eligible, offers himself for re-appointment as a Director.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 70.25% · promoters 100.00% · institutions 0.00% · other public 1.94%
- Re-appointment of Mrs. Sonali Sen (DIN-08736062) as an independent woman Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.98%
Turnout: all 70.25% · promoters 100.00% · institutions 0.00% · other public 1.94%
- Appointment of Mr. Anil Kumar Sriwastawa as a Manager under Companies Act, 2013.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 70.25% · promoters 100.00% · institutions 0.00% · other public 1.94%
- Appointment of M/s RSMV & Co., Company Secretaries, as the Secretarial Auditor of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 70.25% · promoters 100.00% · institutions 0.00% · other public 1.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 24 Jul 2024, 5 resolutions
Present: 2 promoters and 61 others.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statements of the Company for the financial year ended Marchn31, 2024, and reports of the Board of Directors and of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 3.78%
- To declare Final Dividend for the Financial Year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 3.78%
- To appoint Mr. Harish Bahadur (DIN- 00032919), who retires by rotation and being eligible, offers himself fornre-appointment as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 3.78%
- To Appoint Mr. Ranganayakulu Jagarlamudi (DIN-08153627) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 3.78%
- To Fix the tenure of Mr. Onkar Kanwar (DIN: 00058921), Chairman and Non-Executive Director of thenCompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 3.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 3 Aug 2023, 5 resolutions
Present: 4 promoters and 42,615 others.The company's voting result (opens in a new tab)
- To receive , consider and adopt the audited Financial Statements of the Company year ended March 31 , 2023 and reports of the Board of Directors and of the Auditor's thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 25.23%
- To declare Final Dividend for the Financial Year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 25.23%
- To appoint Mr. Neeraj Singh Kanwar (DIN: 00058951) , who retires by rotation and being eligible , offers himself for Re-appointment as a DirectorOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 25.23%
- To re-appoint Mr. Sunil Tandon (DIN: 08342585) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 25.23%
- To Re-appoint Mr. Tapan Mitra (DIN: 08445248) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 25.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 14 Jul 2022, 4 resolutions
Present: 2 promoters and 49 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the year ended March 31, 2022 and reports of the Board of Directors and of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.63% · promoters 100.00% · institutions 0.00% · other public 3.69%
- To declare Final Dividend for the Financial Year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.63% · promoters 100.00% · institutions 0.00% · other public 3.69%
- To appoint Mr. Harish Bahadur (DIN- 00032919), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 70.63% · promoters 100.00% · institutions 0.00% · other public 3.69%
- nTo consider re- appointment of M/S SCV & Co. LLP, Chartered Accountant, as Statutory AuditorsnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 70.63% · promoters 100.00% · institutions 0.00% · other public 3.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Dec 2021, 2 resolutions
The company's voting result (opens in a new tab)
- TO APPROVE SUB-DIVISION OF EQUITY SHARES FROM THE FACE VALUE OF RS. 2/- TO FACE VALUE OF RE. 1/- PER SHAREOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.87%
Turnout: all 72.61% · promoters 100.00% · institutions 27.22% · other public 2.39%
- APPROVAL FOR ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 72.61% · promoters 100.00% · institutions 27.22% · other public 2.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 15 Jul 2021, 3 resolutions
Present: 1 promoter and 53 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the year ended Marchn31, 2021 and reports of the Board of Directors and of the AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.69% · promoters 100.00% · institutions 0.00% · other public 3.93%
- To confirm the payment of interim dividend already paid during the year and to declare the Final Dividend,nover and above the interim dividend, for the Financial Year 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.69% · promoters 100.00% · institutions 0.00% · other public 3.93%
- To appoint Mr. Neeraj Kanwar (DIN- 00058951), who retires by rotation and being eligible, offers himself fornre-appointment as a DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 70.69% · promoters 100.00% · institutions 0.00% · other public 3.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2020, 6 resolutions
Present: 1 promoter and 71 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the year ended March 31, 2020nand reports of the Board of Directors and of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.89% · promoters 100.00% · institutions 0.00% · other public 18.60%
- To confirm the payment of interim dividend of Rs. 2.50 per Equity Share already paid during the year as the FinalnDividend for the Financial Year 2019-20 and in this regard,Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.89% · promoters 100.00% · institutions 0.00% · other public 18.60%
- To appoint a Director in place of Mr. Harish Bahadur (DIN- 00032919), who retires by rotation and being eligible,noffers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.89% · promoters 100.00% · institutions 0.00% · other public 18.60%
- To re-appoint Mr. Birendra Kumar Singh (DIN-05329739) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.89% · promoters 100.00% · institutions 0.00% · other public 18.60%
- To Appoint Ms. Sonali Sen (DIN-08736062) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 45.75% · promoters 100.00% · institutions 0.00% · other public 18.60%
- To appoint Mr. S. Sujith as a ManagerSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.89% · promoters 100.00% · institutions 0.00% · other public 18.60%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.