Outcome of Board Meeting held on 30th August 2025 attached.
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The board of Punctual Trading Ltd held a meeting on 30th August 2025 and approved routine items ahead of the upcoming Annual General Meeting (AGM). It recommended the reappointment of Mrs. Deepa Bhavsar (DIN: 07167937), who retires by rotation at the AGM. The board also approved the Board's Report for the financial year ended 31st March 2025 and the draft notice for the AGM. The AGM has been scheduled for Tuesday, 23rd September 2025 at 2:30 p.m. at the company's registered office in Nariman Point, Mumbai. Additionally, Mr. Harshad Pusalkar of M/s. Pusalkar & Co. was appointed as Scrutinizer to oversee the remote e-voting and AGM voting process.
This is a routine, procedural filing with no material impact on shareholders or the stock. The reappointment of a retiring director and AGM scheduling are standard governance steps.