Punctual Trading Ltd

BSE: 512461

10

total announcements

512461.BO · 15 min delayed

BSEOthersResults4d ago

Punctual Trading Ltd

Annual Report for financial year 2025-26

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.

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BSECompany UpdateMgmt Change4d ago

Punctual Trading Ltd

Notice of 40th Annual General Meeting

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.

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BSECorp. Action4d ago

Punctual Trading Ltd

Book Closure Intimation for AGM

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.

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BSEBoard MeetingResults11 Aug 2026

Punctual Trading Ltd

Outcome of Board Meeting held on 11th August 2026 attached

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.

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