Board Meeting11 April 2026 at 12:00 pm
Punctual Trading Board to Meet Apr 18 for FY26 Audited Results
AI Summary
Punctual Trading Ltd has announced that its Board of Directors will convene a meeting on April 18, 2026. The primary agenda is to consider and approve the Audited Financial Results for the year/quarter ended March 31, 2026. In accordance with the company's code of conduct, the trading window for dealing in company securities, which began on April 1, 2026, will remain closed until 48 hours after the financial results are declared.
Key Highlights
- Board meeting scheduled for April 18, 2026.
- To consider and approve FY26 Audited Financial Results.
- Trading window closed from April 1, 2026.
- Window reopens 48 hours post results declaration.