Punj Lloyd Limited

Punj Lloyd Limited

Punj Lloyd Limited has announced its 38th Annual General Meeting (AGM) to be held on September 30, 2026, to discuss and approve various resolutions, including the appointment of Statutory Auditors, Cost Auditors, and regularization of Additional Directors.

Punj Lloyd Limited

Punj Lloyd Limited has announced the voting results of its 38th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company received 4,75,000 votes in favor and 0 against for all resolutions.

Punj Lloyd Limited

Punj Lloyd Limited has submitted the proceedings of its 38th Annual General Meeting (AGM) held on September 30, 2026, with 7 promoters and 0 public shareholders present. The meeting provided remote e-voting and insta Poll facilities to members.

Punj Lloyd Limited

Punj Lloyd Limited has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 30, 2026, to consider various business items including the appointment of statutory auditors, ratification of remuneration to cost auditors, and regularization of additional directors.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process and the resignation of Mr. Adhish Swaroop as Company Secretary & Compliance officer with effect from August 31, 2026.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about the Corporate Insolvency Resolution Process, with a scheduled meeting of the Reconstituted Committee of Creditors (CoC) on September 2, 2026, to discuss the closure of the liquidation process.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about the resignation of its statutory auditor.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about the resignation of its statutory auditor.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about the resignation of one of its Joint Statutory Auditors, M/s Kashyap Sikdar & Co., effective August 11, 2026, due to professional preoccupation and other commitments. The other Joint Statutory Auditor, M/s Shah Dhandharia & Co. LLP, continues to serve the Company.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process: Outcome of the Board Meeting held on July 31, 2026, which approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The Board also approved the appointment of new directors, auditors, and cost auditors.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board has approved the appointment of Mr. Rahul Singh Tomar as an Additional Director (Non-Executive, Non-Independent) and M/s. Shah Dhandharia & Co. LLP as one of the Joint Statutory Auditors of the Company.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process. The company will hold a Board of Directors meeting on July 31, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for dealing in securities is closed from July 1, 2026, and will reopen on August 2, 2026.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about the resignation of M/s SGTC & Associates, Cost Accountants, as Cost Auditors of the Company for the Financial Year 2018 - 2019 due to ineligibility to continue as Cost Auditors.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has enclosed Compliance Certificates issued by its RTA viz. KFin Technologies Ltd. under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026.

Punj Lloyd Limited

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.