Please find enclosed copy of newspaper publication regarding notice of 44th AGM to shareholders.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Punjab Communications Ltd has submitted to BSE copies of newspaper advertisements published on 29 November 2025 in 'The Financial Express' (Delhi & Mumbai editions) and 'Desh Sewak' (Chandigarh edition), containing the notice of the 44th AGM along with book closure and e-voting information for shareholders. The filing was made on 1 December 2025 under Regulation 47 and 30 of SEBI (LODR) Regulations 2015 by the Company Secretary & Compliance Officer, Pratima Yadav. As per the notice, the AGM is scheduled for 30 December 2025, with e-voting open from 27 December to 29 December 2025, and the cut-off date being 23 December 2025.
This is a routine procedural filing required by SEBI listing regulations and does not have any direct impact on the stock price or shareholder value. Investors should note the AGM date and the e-voting window to participate in any resolutions put to vote.