AGM/EGM23 Sept 2026, 03:40 pm
Punctual Trading Ltd: 40th AGM Adjourned Due to Quorum
AI Summary
Punctual Trading Ltd announced the adjournment of its 40th Annual General Meeting (AGM), originally scheduled for September 23, 2026, due to a lack of quorum. The AGM has been rescheduled and will now take place on Wednesday, September 30, 2026, at 2:30 PM at the company's registered office. The agenda items, including the adoption of audited financial statements for FY2025-26 and the re-appointment of a director, will be addressed at the rescheduled meeting.
Key Highlights
- 40th AGM adjourned due to lack of quorum.
- Rescheduled AGM to be held on September 30, 2026.
- Audited financial statements for FY2025-26 to be adopted.
- Director Mrs. Deepa Bhavsar up for re-appointment.
Price Impact
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