The result of the voting held for the adjourned 39th Annual General Meeting of the members of the company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Punctual Trading Ltd held its adjourned 39th AGM on 30 September 2025, after the original meeting on 23 September was adjourned due to lack of quorum. Two ordinary resolutions were put to vote via remote e-voting. Only 7 members participated, casting 138,430 votes out of 1,000,000 outstanding shares — a participation of just 13.84%. All votes (100%) were cast in favour of both resolutions, with zero votes against. Resolution 1 related to adoption of audited financial statements for FY 2024-25, and Resolution 2 was the re-appointment of Mrs. Deepa Bhavsar (DIN: 07167937) as director, retiring by rotation. Notably, the promoter and promoter group did not vote on either resolution, with all votes coming from public non-institutional shareholders. Both resolutions were deemed passed with the requisite majority.
Both resolutions passed unanimously, so there is no negative governance outcome. However, the low voting turnout (~14%) and the original AGM being adjourned for lack of quorum signal weak shareholder engagement, which retail investors may want to monitor.