Newspaper publication for Notice of 39th Annual General Meeting
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Awaiting price reaction for this filing.
Punctual Trading Ltd has submitted copies of newspaper cuttings from The Free Press Journal (English) and Navshakti (Marathi), both dated September 1, 2025, which carry the Notice of the company's 39th Annual General Meeting. This submission has been made to BSE under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fulfilling the company's regulatory obligation to publicly notify shareholders about the AGM. The filing was signed by Director Deepak Ramchandra Pawar (DIN 08088083) on September 1, 2025. The Scrip Code is 512461 and CIN is L67120MH1986PLC039919. No financial results, dividends, or business updates were disclosed in this filing.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders should review the published AGM notice for the meeting date, time, and remote e-voting instructions to exercise their voting rights.