Punctual Trading Ltd

Punctual Trading Ltd

Punctual Trading Ltd has announced the results of the voting held for the adjourned 40th Annual General Meeting of the members of the Company. The voting period remained open from September 20 to 22, 2026, and the AGM was held on September 30, 2026, which was adjourned due to want of quorum. The electronic votes cast through remote e-voting were unblocked on October 1, 2026.

Punctual Trading Ltd

Punctual Trading Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

Punctual Trading Ltd

Punctual Trading Ltd has held its 40th Annual General Meeting (AGM) on September 30, 2026, where the company's audited standalone financial statements for the year ended March 31, 2026, were adopted, and Mrs. Deepa Bhavsar was re-appointed as a director retiring by rotation.

Punctual Trading Ltd

Punctual Trading Ltd has published a notice of adjournment of its 40th Annual General Meeting in newspapers, as per Regulation 47 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in The Free Press Journal and Navshakti on September 24, 2026. The company has also published a notice of possession of immovable property by TATA Capital Housing Finance Ltd, as per the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Punctual Trading Ltd

Punctual Trading Ltd's 40th Annual General Meeting was adjourned due to lack of quorum and will now be held on September 30, 2026. The meeting will consider the audited financial statements for 2025-26 and the reappointment of a director.

Punctual Trading Ltd

Punctual Trading Ltd's 40th Annual General Meeting was adjourned due to lack of quorum on September 23, 2026.

Punctual Trading Ltd

Punctual Trading Ltd has published a notice of its 40th Annual General Meeting in newspapers as required by SEBI regulations.

Punctual Trading Ltd

Punctual Trading Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 23, 2026, to consider and adopt the audited financial statements for the financial year 2025-26 and to re-appoint a director.

Punctual Trading Ltd

Punctual Trading Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 23, 2026, at 2:30 pm. The AGM will consider the audited financial statements for the financial year 2025-26 and the re-appointment of Director Deepa Bhavsar.

Punctual Trading Ltd

Punctual Trading Ltd has announced a book closure from September 17 to September 23, 2026, for the purpose of electronic voting for its 40th Annual General Meeting scheduled on September 23, 2026.

Punctual Trading Ltd

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.

Punctual Trading Ltd

Punctual Trading Ltd (512461) publishes unaudited financial results for Q1 FY2026-27, showing total income from operations at ₹1,178.50 lakhs and net profit before tax at ₹281.85 lakhs. The results have been reviewed by the audit committee and approved by the board of directors.

Punctual Trading Ltd

Punctual Trading Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 33.02 crores and a total comprehensive income of Rs. 13.62 crores.

Punctual Trading Ltd

Punctual Trading Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 33.02 crores. The company's net sales/income from operations was Rs. 0.00, while other income was Rs. 53.12 crores. The company's profit before exceptional items and tax was Rs. 44.63 crores. The results were reviewed by the Audit Committee and taken on record by the Board at its meeting held on August 11, 2026.

Punctual Trading Ltd

Punctual Trading Ltd has scheduled a Board meeting on 11/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Punctual Trading Ltd

Punctual Trading Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30/06/2026.