PUNCTUAL TRADING LTD.

Punctual Trading Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The agenda includes the consideration and approval of the Un-audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss the appointment of a Statutory Auditor, a change in the Registrar and Share Transfer Agent (RTA), and the Notice for an Extra-Ordinary General Meeting (EGM). The trading window will remain closed until 48 hours after the declaration of financial results.

Punctual Trading Ltd has disclosed the results of the voting held at its adjourned 40th Annual General Meeting (AGM) on September 30, 2026. The results, certified by Pusalkar & Co., Company Secretaries, cover both remote e-voting and voting at the AGM. The remote e-voting period was from September 20-22, 2026. The AGM was initially adjourned due to lack of quorum on September 23, 2026, and subsequently reconvened on September 30, 2026. The report details the process of scrutinizing votes cast in favour or against the resolutions presented, based on data from Link Intime India Private Limited. Members as of September 16, 2026, were eligible to vote on items 1 and 2 as per the AGM notice.

Punctual Trading Ltd has announced the closure of its trading window for all company insiders. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter/half year ending September 30, 2026. The date of the Board of Directors meeting to consider these financial results will be communicated separately. This measure is in accordance with the company's Code of Conduct for regulating insider trading and SEBI guidelines.

Punctual Trading Ltd announced the adjournment of its 40th Annual General Meeting (AGM), originally scheduled for September 23, 2026, due to a lack of quorum. The AGM has been rescheduled and will now take place on Wednesday, September 30, 2026, at 2:30 PM at the company's registered office. The agenda items, including the adoption of audited financial statements for FY2025-26 and the re-appointment of a director, will be addressed at the rescheduled meeting.

Punctual Trading Ltd announced that its 40th Annual General Meeting (AGM), held on September 23, 2026, was adjourned due to a lack of quorum. The company will issue a separate notice for the rescheduled meeting. This adjournment may indicate lower shareholder engagement or participation, potentially impacting corporate governance discussions and decisions.

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.