Punjab Communications Announces 45th AGM on Nov 19, 2026

Punjab Communications Limited has announced its 45th Annual General Meeting (AGM) will be held on November 19, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This follows an extension granted by the Ministry of Corporate Affairs. The meeting will cover the adoption of the audited Profit and Loss Account and Balance Sheet for FY 2025-26, the appointment of M/s R. Bansal & Co. as Statutory Auditors for FY 2026-27 at a remuneration of ₹1,20,000/- plus GST, and the appointment of Dr. Basant Garg as Nominee Director and Chairman. The Register of Members and Share Transfer Books will be closed from November 13 to November 19, 2026. Members can exercise their right to vote by electronic means on or before the AGM, with CDSL providing the e-voting facility. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.