The Board considered and approved that the registered office of the Company will be shifted to ''102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai ....
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Punctual Trading Ltd has received board approval to shift its registered office within Mumbai. The new address will be 102, Floor 10, Plot 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021, moving from its current location at Embassy Centre in the same Nariman Point area. The shift is within the same city and is subject to necessary regulatory approvals. The board meeting took place on June 4, 2025, from 4:30 PM to 5:00 PM. This is a routine corporate administrative update with no change in business operations.
This is a routine administrative relocation within the same locality and is unlikely to have any material impact on the company's operations, financials, or shareholder value.