Paluck Technologies Ltd

Paluck Technologies Ltd has announced a Board of Directors meeting scheduled for November 2, 2026, at 11:00 AM in Gurgaon. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone) for the half-year ended September 30, 2026, along with the Limited Review Report from the auditors. Additionally, the company will observe a trading window closure for designated persons from October 1, 2026, until 48 hours after the results declaration, in line with SEBI regulations.

Paluck Technologies Ltd has reported its Investor Grievance Redressal Report for the quarter ended September 30, 2026. According to the filing, there were no investor complaints pending at the beginning of the quarter, no complaints received during the quarter, and no complaints disposed of or remaining unresolved at the end of the quarter. This indicates a zero-complaint status for the period, as also confirmed by the SEBI SCORE ID dashboard. The company has made this information available on its website.

Paluck Technologies Ltd held its 16th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. The meeting concluded within an hour, including e-voting time. Key resolutions passed included the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Sumit Kumar Bajaj as Executive Director, and the appointment of M/s. D Chawla & Associates as Statutory Auditors for five years. The voting results indicated strong support for all resolutions, with promoters and public shareholders voting overwhelmingly in favour. The company also confirmed that the intimation is uploaded on its website as per SEBI regulations.

Paluck Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with the company's Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from October 1, 2026, until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. This action is a standard regulatory procedure to prevent potential insider trading during sensitive financial reporting periods.

Paluck Technologies Limited announced the Audited Standalone Financial Results for the year ended March 31, 2026, following a board meeting held on September 24, 2026. The company also reviewed the utilization of IPO proceeds, with the Statutory Auditor's Certificate enclosed. The trading window for securities will reopen 48 hours after the results are made public.

Paluck Technologies Ltd has announced that its Board of Directors will convene a meeting on Thursday, September 24, 2026. The primary agenda items for this meeting include the consideration and approval of the Company's Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. Additionally, the Board will review and take on record the Auditor’s Report pertaining to these financial results. In compliance with SEBI regulations, the trading window for dealing in the company's securities will remain closed for designated persons and their immediate relatives until 48 hours after the financial results are declared to the stock exchanges.

Paluck Technologies Limited has announced its participation in the Arihant Bharat Connect Conference: Rising Stars 2026, scheduled for September 25th, 2026. The company has explicitly stated that no unpublished price-sensitive information (UPSI) will be disclosed during the conference. This update is for informational purposes.

Paluck Technologies Limited has disclosed an acquisition of 3,000 equity shares by its Independent Director, Mr. Arun Kumar. The transaction occurred on September 15, 2026, through an open market purchase. Mr. Kumar confirmed that he did not possess any unpublished price-sensitive information at the time of the acquisition. This disclosure is made in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the shares acquired represent 0.0144% of the company's total equity.

Paluck Technologies Ltd announced its Board of Directors meeting held on September 7, 2026, where they approved the notice for the 16th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Key decisions included the approval of the Annual Report for FY 2025-26 and the reappointment of M/s D Chawla & Associates as Statutory Auditors, subject to shareholder approval. The company also detailed the cut-off dates for sending the annual report and for determining voting eligibility, as well as the remote e-voting period. M/s. Chandni Sharma & Associates has been appointed as the Scrutinizer for the AGM.