ROC Chandigarh vide its Order dated 12.09.2025 has granted extension of three months to conduct AGM of the Company due to be held on 30.09.2025. A Copy of Order is attached.
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Punjab Communications Ltd informed the stock exchange that the Registrar of Companies (ROC), Chandigarh has granted a 3-month extension to hold its 44th Annual General Meeting, which was originally due by 30 September 2025. The company had applied under Section 96 of the Companies Act, 2013, citing non-availability of CAG (Comptroller and Auditor General) comments on its FY2024-25 financial statements as the reason. The new AGM date will be communicated once the board finalises it. The ROC has also advised the company to be careful about future compliance with the Companies Act.
This is a routine procedural delay and not a sign of financial trouble. Shareholders will receive annual results and any dividend decisions a few months later than usual. Government companies often wait for CAG audit comments before finalising AGMs, so this is largely administrative.