Pursuant to the relevant Provisions of SEBI (LODR) Regulations, 2015, The Scrutinizers Report issued pursant to 31st Annual Generla Meeting of the company held and concluded on 29.10.2025 is enclosed.
Awaiting price reaction for this filing.
Punj Lloyd Ltd (currently in liquidation) announced the voting results of its 31st Annual General Meeting held via video conferencing on 29 October 2025. All five ordinary resolutions were passed with overwhelming shareholder support, with assent ranging from 98.48% to 99.85% on a total of approximately 5.4 crore votes. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2019 — a notably delayed filing, (2-3) appointment of M/s Kashyap Sikdar & Co. as Statutory Auditors to fill the casual vacancy caused by BGJC & Associates LLP's resignation and for a 5-year term, (4) appointment of branch auditors, and (5) remuneration of cost auditors. The scrutinizer, Mr. Deepak Dhir, Practising Company Secretary, confirmed that the e-voting process was conducted fairly and transparently.
Routine procedural filing confirming shareholder approval of standard AGM resolutions; no material change for shareholders beyond auditor appointments. The company remains under liquidation, and the FY 2019 financial statements being adopted several years late highlights the distressed status of the business.