Punj Lloyd Ltd Schedules 38th AGM for September 30, 2026

Punj Lloyd Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 AM IST at its registered office in New Delhi. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items also include the appointment of M/s. Shah Dhandharia & Co. LLP as Statutory Auditors for five years and ratification of remuneration for M/s. KVM & Co. as Cost Auditors for FY26. Special business includes the regularization of Mr. Vipin Goel as a Non-Executive Non-Independent Director.