Please find enclosed proceedings of 44th AGM of the Company duly held today through VC/OAVM
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Punjab Communications Limited held its 44th AGM on 22nd December 2025 via video conferencing, with 41 members attending and no proxy representation. Sh. Parminder Pal Singh Sandhu (IAS), Managing Director, was unanimously elected as Chairman of the meeting. Seven resolutions were transacted, including adoption of audited financial statements for FY ending 31st March 2025, reappointment of the Managing Director (retiring by rotation), and appointment of M/s Charanjit Singh & Associates as statutory auditors for FY 2025-26. Key board changes include the appointment of Sh. Kamal Kishor Yadav (IAS) as Chairman and Sh. Jaspreet Singh (IAS) as Sr. Vice Chairman, along with Sh. Manjeet Singh Dhillon as a new Independent Director. M/s S.K. Sikka & Associates were also appointed as Secretarial Auditors for a five-year term spanning FY 2025-26 to FY 2029-30. The meeting concluded at 12:00 PM, with e-voting results to be filed with the stock exchange within two working days.
This is a standard procedural disclosure with no major surprises; shareholders should watch for the e-voting results due within two working days to confirm approvals on director appointments and auditors. The multiple IAS-appointed directors reflect the company's status as a Punjab state government undertaking, which is typical for this PSU entity.