Board Meeting1 Sept 2026, 07:30 pm
Punctual Trading Ltd Board Meeting Outcome Sept 1, 2026
AI Summary
Punctual Trading Ltd announced the outcome of its Board of Directors meeting held on September 1, 2026. Key decisions included recommending the reappointment of Mrs. Deepa Bhavsar, approving the Board's Report for the year ended March 31, 2026, and finalizing the draft notice for the Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, at the company's registered office in Mumbai. Mr. Harshad Pusalkar has been appointed as the Scrutinizer for the remote e-voting and AGM voting processes.
Key Highlights
- Board meeting held on September 1, 2026, concluded.
- Recommended reappointment of director Mrs. Deepa Bhavsar.
- Approved Board's Report for the year ended March 31, 2026.
- AGM scheduled for September 23, 2026.
- Scrutinizer appointed for AGM voting processes.
Price Impact
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