BSEOthers4d ago · 1 Sept 2026, 07:23 pm

Outcome of Board Meeting held on 1st September 2026 attached.

Punctual Trading Ltd · 512461

✦ AI SummaryMgmt Change

Punctual Trading Ltd's Board of Directors has recommended the reappointment of Mrs. Deepa Bhavsar, approved the Board's Report for year ended 31st March 2026, and convened an Annual General Meeting on September 23, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Punctual Trading Ltd - 512461 - Board Meeting Outcome for Board Meeting Outcome For Held On 1St September 2026