
Board Meeting5 Aug 2026, 07:20 pm
Punctual Trading Ltd Board Meeting on Aug 11, 2026
AI Summary
Punctual Trading Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2026. Additionally, the company will address the closure of the trading window, which began on April 1, 2026, and will conclude 48 hours after the declaration of the financial results, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the company's Insider Trading Code.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To consider and approve Un-audited Financial Results for Q1 FY27.
- Trading window closure details to be finalized.
- Compliance with SEBI LODR Regulations confirmed.
Price Impact
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