Announced Thu, 1 Oct, 2026 · 17:57 IST

Punctual Trading 40th AGM voting results: Both resolutions passed 100 percent

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

Adjourned 40th AGM held on 30 Sep 2026 (original adjourned on 23 Sep due to lack of quorum). Two ordinary resolutions passed unanimously with 100 percent in favour (138,430 votes, 0 against): 1) adoption of audited FY25-26 financial statements, and 2) re-appointment of Mrs. Deepa Bhavsar (DIN 07167937) as director retiring by rotation. Only 13.84 percent of 10 lakh total shares participated; all votes came from promoter group.

Likely market impact

Routine procedural outcome. Low voting turnout (about 14 percent) signals limited public shareholder engagement in this small-cap company.