Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 29, 2025 The 31st Annual General Meeting (AGM) of the memebers of the Company will be held on Wednesday October 29, 2025 at 11.30 A.M. (IST) throuh Video Conferencing ("VC") / Other Audio Visual Means (''OAVM") in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. The Company has fixed wednesday October 22, 2025 up to Wednesday October 29, 2025 as the book closure date(s).
Awaiting price reaction for this filing.
Punj Lloyd Limited has announced that its 31st Annual General Meeting (AGM) will be held on Wednesday, October 29, 2025 at 11:30 AM (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with circulars issued by the Ministry of Corporate Affairs and SEBI. The company has fixed the book closure period from Wednesday, October 22, 2025 to Wednesday, October 29, 2025. During this window, share transfers and the register of members will remain closed.
This is a routine AGM notice. Investors should note the book closure period (October 22–29, 2025), during which share transfers will not be processed and members on the record date will be eligible to attend and vote at the AGM. No direct material impact on stock price is expected from this announcement alone.