Board Meeting7 Nov 2026, 04:20 pm
Punctual Trading Ltd Board Meeting on Nov 14, 2026
AI Summary
Punctual Trading Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The agenda includes the consideration and approval of the Un-audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss the appointment of a Statutory Auditor, a change in the Registrar and Share Transfer Agent (RTA), and the Notice for an Extra-Ordinary General Meeting (EGM). The trading window will remain closed until 48 hours after the declaration of financial results.
Key Highlights
- Board meeting scheduled for November 14, 2026.
- To approve Un-audited Financial Results for Q2 FY27.
- Consideration of Statutory Auditor appointment.
- Discussion on changing Registrar and Share Transfer Agent.
- Notice for Extra-Ordinary General Meeting to be approved.
Price Impact
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