Notice of 39th Annual General Meeting
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Punctual Trading Ltd has notified the 39th Annual General Meeting to be held on Tuesday, 23rd September 2025 at 02:30 p.m. at the company's registered office in Nariman Point, Mumbai. The AGM will consider two ordinary business items: adoption of the audited financial statements for FY2024-25 along with Board and Auditor reports, and the re-appointment of Mrs. Deepa Bhavsar (DIN: 07167937) as Director, who retires by rotation. The company is providing remote e-voting facility from 20th to 22nd September 2025, with a cut-off date of 16th September 2025, and the register of members will be closed from 17th to 23rd September 2025. The notice is signed by Whole Time Director Deepak Ramchandra Pawar.
This is a routine regulatory filing informing shareholders about the AGM agenda. No material business decision, fundraising, dividend, or strategic announcement is involved; shareholders should watch the FY2024-25 results which will be presented at the meeting. No immediate impact on the stock price is expected from this notice alone.