PUNCTUAL TRADING LTD.

Punctual Trading Limited has filed its 40th Annual Report for the financial year 2025-26. The report includes audited financial statements, board of directors' reports, and auditor's reports. The company will hold its Annual General Meeting (AGM) on September 23, 2026, to adopt these statements. Key agenda items include the adoption of financial statements and the re-appointment of Mrs. Deepa Bhavsar as a director retiring by rotation. The registered office is located in Nariman Point, Mumbai. The register of members and share transfer books will be closed from September 17 to September 23, 2026.

Punctual Trading Ltd has announced a book closure period for its 40th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive. This closure is to record members for the purpose of electronic voting for the upcoming AGM, which is scheduled to be held on September 23, 2026. The scrip code for Punctual Trading Ltd is 512461.

Punctual Trading Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 02:30 p.m. The meeting will be held at the company's registered office in Nariman Point, Mumbai. Key agenda items include the adoption of audited financial statements for the financial year 2025-26 and the re-appointment of Mrs. Deepa Bhavsar as a director retiring by rotation. The notice also details procedures for proxy appointments, corporate member representation, and the closure of the register of members and share transfer books from September 17 to September 23, 2026.

Punctual Trading Ltd announced the outcome of its Board of Directors meeting held on September 1, 2026. Key decisions included recommending the reappointment of Mrs. Deepa Bhavsar, approving the Board's Report for the year ended March 31, 2026, and finalizing the draft notice for the Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, at the company's registered office in Mumbai. Mr. Harshad Pusalkar has been appointed as the Scrutinizer for the remote e-voting and AGM voting processes.

Punctual Trading Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial statement for the period. The company operates in a single business segment. The limited review report was issued by M/s. SVP & Associates, Chartered Accountants. No deviations or variations were reported for proceeds of public issues, rights issues, preferential issues, or qualified institutions placement. Related party transactions disclosure is not applicable for this quarter.

Punctual Trading Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the un-audited standalone financial results for the quarter ended June 30, 2026. The company submitted an Integrated Filing (Financial) as per SEBI and BSE circulars. The results were reviewed by the Audit Committee and taken on record by the Board. The Statutory Auditors, M/s. SVP & Associates, Chartered Accountants, have issued a Limited Review report on these unaudited financial statements. No deviations or variations were reported for proceeds of public/rights/preferential issues or QIPs. Disclosures for outstanding defaults on loans and debt securities, and related party transactions were not applicable for this quarter.

Punctual Trading Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2026. Additionally, the company will address the closure of the trading window, which began on April 1, 2026, and will conclude 48 hours after the declaration of the financial results, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the company's Insider Trading Code.

Punctual Trading Ltd has announced the closure of its trading window for all company insiders. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors meeting to consider these financial results will be communicated later. This measure is in accordance with the company's internal code of conduct for insider trading and SEBI regulations.

Punctual Trading Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. For the full financial year, the company reported a significant increase in Net Profit to ₹1,154.48 Lakh, up from ₹133.80 Lakh in the previous year. Total Income for FY26 also saw substantial growth, reaching ₹1,479.95 Lakh compared to ₹344.84 Lakh in FY25. For the quarter ended March 31, 2026, Net Profit stood at ₹37.90 Lakh, an increase from ₹25.77 Lakh in the corresponding quarter of the previous year. The company's Basic & Diluted Earnings Per Share (EPS) for FY26 was ₹115.45. The Board of Directors approved these results on April 18, 2026, and the statutory auditor has issued an unmodified opinion on the financial statements.

Punctual Trading Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. For FY26, the company reported a Net Profit of ₹1,154.48 Lakh and Total Income of ₹1,479.95 Lakh, with an Earnings Per Share (EPS) of ₹115.45. For the quarter ended March 31, 2026, Net Profit was ₹37.90 Lakh, Total Income was ₹34.85 Lakh, and EPS stood at ₹3.79. The statutory auditor issued an unmodified opinion on these results, which were reviewed by the Audit Committee.