PUNCTUAL TRADING LIMITED

Key Event Details

The 40th Annual General Meeting of Punctual Trading Limited, scheduled to be held on Wednesday, 23 September 2026 at the Registered Office of the Company, was adjourned due to want of quorum. The meeting could not proceed as the required minimum number of members (quorum) was not present.

Location and Timing

The meeting was scheduled to take place at the company's Registered Office located at: 102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India, 400021.

Future Action

The company will intimate the further notice of the adjourned meeting separately. The date, time, and venue for the reconvened meeting will be communicated in accordance with regulatory requirements.