Punctual Trading Ltd: AGM Voting Results Certified by Scrutinizer

Punctual Trading Ltd has disclosed the results of the voting held at its adjourned 40th Annual General Meeting (AGM) on September 30, 2026. The results, certified by Pusalkar & Co., Company Secretaries, cover both remote e-voting and voting at the AGM. The remote e-voting period was from September 20-22, 2026. The AGM was initially adjourned due to lack of quorum on September 23, 2026, and subsequently reconvened on September 30, 2026. The report details the process of scrutinizing votes cast in favour or against the resolutions presented, based on data from Link Intime India Private Limited. Members as of September 16, 2026, were eligible to vote on items 1 and 2 as per the AGM notice.