AGM/EGM19 Oct 2026, 02:55 pm
Punj Lloyd Ltd Announces 38th AGM on Sep 30, 2026
AI Summary
Punj Lloyd Ltd has announced its 38th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, the appointment of M/s. Shah Dhandharia & Co. LLP as Statutory Auditors for five years, and ratification of remuneration for Cost Auditors M/s. KVM & Co. for FY 2025-26. Special business includes the regularization of Mr. Vipin Goel and Mr. Kattunga Srinivasa Rao as Non-Executive Non-Independent Directors.
Key Highlights
- AGM scheduled for September 30, 2026.
- Adoption of FY 2025-26 financial statements on agenda.
- Proposed appointment of new Statutory Auditors for five years.
- Regularization of two Additional Directors as Non-Executive Directors.
Price Impact
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