Book Closure Intimation for AGM
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Punctual Trading Limited (Scrip Code: 512461) has informed BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive). The closure is for taking record of members eligible to participate in the e-voting for the company's 39th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, 23rd September 2025. No separate record date has been mentioned. The intimation is filed under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders will not be able to trade or transfer shares of the company during the book closure window (17-23 September 2025). Investors who hold shares by the end of 16th September 2025 will be eligible to vote at the 39th AGM.