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Diversified Commercial Services
AGM/EGM1 Sept 2026, 09:00 pm

Punctual Trading Ltd Files 40th Annual Report for FY 2025-26

AI Summary

Punctual Trading Limited has filed its 40th Annual Report for the financial year 2025-26. The report includes audited financial statements, board of directors' reports, and auditor's reports. The company will hold its Annual General Meeting (AGM) on September 23, 2026, to adopt these statements. Key agenda items include the adoption of financial statements and the re-appointment of Mrs. Deepa Bhavsar as a director retiring by rotation. The registered office is located in Nariman Point, Mumbai. The register of members and share transfer books will be closed from September 17 to September 23, 2026.

Key Highlights

  • Annual Report for FY 2025-26 filed by Punctual Trading Ltd.
  • AGM scheduled for September 23, 2026, to adopt financial statements.
  • Director Mrs. Deepa Bhavsar to be re-appointed.
  • Financial statements and auditor reports are part of the filing.