AGM/EGM30 Sept 2026, 08:10 pm
Punj Lloyd Ltd: AGM Approves Financials, Auditors, and Director Appointments
AI Summary
Punj Lloyd Ltd held its 38th Annual General Meeting (AGM) on September 30, 2026. The meeting, conducted via remote e-voting and poll during the AGM, saw the approval of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also ratified the appointment of M/s. Shah Dhandharia & Co. LLP as Statutory Auditors for a five-year term and approved the remuneration for Cost Auditors for the same financial year. Additionally, the regularization of Mr. Vipin Goel, Mr. Kattunga Srinivasa Rao, Mrs. Sushama Oza, Mrs. Toral Rajput, and Mr. Rahul Singh Tomar as directors was approved.
Key Highlights
- AGM held on September 30, 2026, with voting via e-voting and poll.
- Audited financial statements for FY26 approved.
- Statutory Auditors appointed for a five-year term.
- Remuneration for Cost Auditors ratified.
- Regularization of six directors approved.
Price Impact
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