Outcome of AGM/Proceeding of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Punctual Trading Limited held its Adjourned 39th AGM on 30th September 2025 at its registered office in Nariman Point, Mumbai. The meeting started at 2:30 PM but had to be paused for 30 minutes due to lack of quorum, then restarted at 3:00 PM and concluded at 4:00 PM under Section 103(3) of the Companies Act, 2013. Two ordinary resolutions were put to shareholders: (1) adoption of the audited standalone financial statements for the year ended 31st March 2025, and (2) re-appointment of Mrs. Deepa Bhavsar (DIN 07167937) as a director retiring by rotation. Remote e-voting was open from 20th to 22nd September 2025, with Mr. Harshad Pusalkar appointed as scrutinizer. The auditors' report had no qualifications. The voting results were not declared at the meeting and will be shared with the stock exchange later.
This is a routine procedural filing with no major corporate action. Shareholders should watch for the voting results when announced, which will confirm approval of FY25 accounts and the director's re-appointment. The initial lack of quorum is a minor governance signal but was quickly resolved as per legal provisions.