In continuation of our letter dated 06.10.2025(copy enclosed) please find enclosed the copy of Newspaper Advertisement regarding holding of 31st Annual General Meeting of the Company duly ....
Awaiting price reaction for this filing.
Punj Lloyd Ltd (currently in liquidation) has informed the stock exchanges that the notice for its 31st Annual General Meeting (AGM) was published as a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on October 7, 2025. The 31st AGM is scheduled for Wednesday, October 29, 2025, at 11:30 a.m. IST and will be held via Video Conferencing / Other Audio Visual Means, in line with MCA and SEBI circulars. The company has fixed the book closure period from Wednesday, October 22, 2025 to Wednesday, October 29, 2025, during which share transfers will not be processed. The earlier letter dated October 6, 2025, contained the AGM date and book closure announcement, and this filing is a follow-up with the newspaper clippings.
This is a routine procedural filing with no direct impact on share price. Shareholders should note the book closure window (Oct 22–29, 2025), as no share transfers will be registered during this period. The fact that the AGM is being held for a company in liquidation is noteworthy context for investors.