AGM/EGM1 Sept 2026, 08:50 pm
Punctual Trading Ltd Announces 40th AGM on Sep 23, 2026
AI Summary
Punctual Trading Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 02:30 p.m. The meeting will be held at the company's registered office in Nariman Point, Mumbai. Key agenda items include the adoption of audited financial statements for the financial year 2025-26 and the re-appointment of Mrs. Deepa Bhavsar as a director retiring by rotation. The notice also details procedures for proxy appointments, corporate member representation, and the closure of the register of members and share transfer books from September 17 to September 23, 2026.
Key Highlights
- 40th Annual General Meeting scheduled for September 23, 2026.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Mrs. Deepa Bhavsar up for re-appointment.
- Register of members closed from September 17-23, 2026.
Price Impact
More from PUNCTRD