39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Tuesday, 30th September 2025, same time and same place.
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Punctual Trading Ltd's 39th Annual General Meeting, originally held on 23rd September 2025 at 2:30 PM, was adjourned because the required quorum (minimum number of members) was not present. The adjourned AGM will now be held on Tuesday, 30th September 2025 at the same time and same venue — the registered office in Nariman Point, Mumbai. The only business to be transacted remains unchanged: (1) adopting the audited financial statements for FY 2024-25, and (2) re-appointing Mrs. Deepa Bhavsar (DIN: 07167937), a non-executive non-independent director, who retires by rotation. Whole Time Director Deepak Ramchandra Pawar signed the intimation. The remote e-voting window and other AGM logistics will need to be updated for the new date.
This is a procedural delay of one week with no material impact on shareholders or the company's financials. The quorum shortfall may signal low shareholder engagement, which is common in small-cap, thinly-traded companies like this one (BSE scrip code 512461).