Punj Lloyd Ltd

Punj Lloyd Ltd

Punj Lloyd Ltd has scheduled a Board of Directors meeting on November 3, 2026, to consider and approve the Unaudited Financial Statements for the quarter and half year ended September 30, 2026.

Punj Lloyd Ltd

Punj Lloyd Ltd 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, cost auditors, and regularization of additional directors.

Punj Lloyd Ltd

Punj Lloyd Ltd has announced the voting results of its 38th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were also approved.

Punj Lloyd Ltd

Punj Lloyd Ltd 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 company provided remote e-voting and insta Poll facilities to its members.

Punj Lloyd Ltd

Punj Lloyd Ltd has announced the Notice of 38th Annual General Meeting scheduled on September 30, 2026, to transact various business including the appointment of Statutory Auditors, Cost Auditors, and regularization of Additional Directors.

Punj Lloyd Ltd

Punj Lloyd Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mr. Adhish Swaroop, effective August 31, 2026, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Punj Lloyd Ltd

Punj Lloyd Ltd has announced that the First meeting of the Reconstituted Committee of Creditors (CoC) is scheduled to be held on 2nd September, 2026 to discuss the closure of the liquidation process of the company.

Punj Lloyd Ltd

Punj Lloyd Ltd has announced the resignation of its statutory auditor, M/s Kashyap Sikdar & Co., citing professional preoccupation and other commitments. The resignation is effective from August 11, 2026. The company has informed the exchange as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Punj Lloyd Ltd

Punj Lloyd Ltd has announced the outcome of its Board meeting held on July 31, 2026, where it approved and took on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also announced the resignation of Mr. Rajeev Pal as an Additional Director and the appointment of Mr. Rahul Singh Tomar as a new Additional Director. Additionally, the company appointed M/s. Shah Dhandharia & Co LLP as one of the Joint Statutory Auditors and M/s. KVM & Co. as the Cost Auditors.

Punj Lloyd Ltd

Punj Lloyd Ltd has announced a meeting of its Board of Directors to consider and approve the unaudited financial results for the quarter ended 30th June, 2026. The trading window for dealing in securities is closed from 1st July, 2026, and will re-open on 2nd August, 2026.