AGM Information
The 45th Annual General Meeting of the Company will be held on Thursday, 19th November 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Document Distribution
In compliance with SEBI (LODR) Regulations 2015 and Companies Act 2013, the Notice of 45th AGM and Annual Report for FY 2025-26 are being dispatched electronically only to members whose email IDs are registered with the Company/Depository Participants.
Web Links for Document Access
For shareholders without registered email addresses, the following web links are provided:
AGM Notice:
- Web link: https://puncom.com/wp-content/uploads/2026/10/45-AGMNotice-2025-26.pdf
- Path: www.puncom.com > investors > Disclosure under Regulation 46 of the LODR > AGM/EGM Related Information > AGM/EGM Notice > 45 AGM Notice 2025-2026
Annual Report:
- Web link: https://puncom.com/wp-content/uploads/2026/10/Forty-Fifth-AnnualReport-2025-26.pdf
- Path: www.puncom.com > investors > Disclosure under Regulation 46 of the LODR > Corporate Information > Annual Reports > Forty Fifth Annual Report 2025-26
Additional availability: AGM Notice and Annual Report are also available on the Bombay Stock Exchange website at www.bseindia.com.
Shareholder Request
Shareholders are requested to register their email IDs with their Depository Participants for shares held in electronic form. For shares held in physical form, shareholders should contact the Company's Registrar & Transfer Agent, M/s Alankit Assignments Limited (Registered Office: 4E/2 Jhandewalan Extension, New Delhi-110055, Email: ramap@alankit.com).