Please find enclosed herewith an intimation regarding application made to ROC seeking extension of AGM due date
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Punjab Communications Limited has filed an application with the Registrar of Companies (ROC), Chandigarh on 10th September 2025, seeking a three-month extension to hold its 44th Annual General Meeting (AGM) for FY 2024-25. The original deadline to convene the AGM was 30th September 2025. The extension is needed because the company, being a Government Company, requires comments from the Comptroller and Auditor General (CAG) on its financial statements before they can be placed before the AGM, and these comments were not received in time. The Board of Directors approved the application in its 232nd Board Meeting. The stock exchange will be informed once the extension is granted or any further updates arise.
Shareholders will have to wait up to three additional months for the AGM, delaying discussion and approval of FY2024-25 annual results. This is a procedural delay typical of government companies awaiting CAG audit and is not indicative of any financial or operational concern.