Please find enclosed herewith voting results of 44 AGM of the Company held through VC/OAVM.
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Punjab Communications Ltd held its 44th AGM on December 22, 2025, via video conferencing. All 7 resolutions were passed with 100% votes in favor, with 8,552,628 votes polled (71.13% of outstanding shares of 12,023,565). Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Sh. Parminder Pal Singh Sandhu as Director, appointment of M/s Charanjit Singh & Associates as Statutory Auditors for FY 2025-26, and appointment of Sh. Kamal Kishor Yadav as Chairman and Sh. Jaspreet Singh as Sr. Vice Chairman. A Special Resolution was passed to appoint Sh. Manjeet Singh Dhillon as Independent Director, and M/s S.K. Sikka & Associates was appointed as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Only 41 shareholders attended the meeting virtually out of 10,054 on record, indicating very low retail participation.
All resolutions passed unanimously with no dissent, meaning no governance changes will surprise the market. The appointments are largely routine reappointments and government-nominee directors (IAS officers), reflecting the company's status as a Punjab state government undertaking. No material impact expected on share price.