Please find enclosed the copy of letter to be send to shareholders providing web-link of Annual Report for FY 2024-25 and notice of 44th AGM
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Awaiting price reaction for this filing.
Punjab Communications Ltd has informed the stock exchange that its 44th Annual General Meeting (AGM) will be held on Monday, 22nd December 2025 at 11:30 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is dispatching the AGM notice and Annual Report for FY 2024-25 electronically to shareholders whose email IDs are registered with the company, RTA, or depository participants. For shareholders without registered emails, the company has shared direct web-links to access the AGM Notice and the 44th Annual Report on its website (www.puncom.com). The documents are also available on the BSE website. Shareholders are advised to register their email IDs with their DPs (for electronic shares) or with the company's RTA, M/s Alankit Assignments Limited (for physical shares).
This is a routine procedural filing with no material impact on the stock price. It simply informs shareholders about the AGM date, time, and how to access the annual report — all in compliance with SEBI and MCA norms.