Key Dates

  • AGM Date: Wednesday, 23rd September 2026 at 02:30 PM
  • Record Date Closure: Thursday, 17th September 2026 to Wednesday, 23rd September 2026 (both days inclusive)
  • E-voting Period: Sunday, 20th September 2026 at 9:00 AM to Tuesday, 22nd September 2026 at 5:00 PM
  • Cut-off Date for E-voting: Wednesday, 16th September 2026

Financial Performance (Audited)

| Particulars | FY 2025-26 (₹ Lakhs) | FY 2024-25 (₹ Lakhs) |

| Total Revenue | 1479.95 | 344.84 |

| Total Expenses | 38.91 | 142.49 |

| Profit Before Tax | 1441.04 | 202.35 |

| Tax Expense | 278.98 | 62.24 |

| Current Tax | 26.29 | 6.26 |

| Deferred Tax | (18.71) | 0.04 |

| Profit After Tax | 1154.48 | 133.80 |

Business Operations

The Company is engaged in investment in shares and securities and renting of immovable properties. There was no change in the nature of business during the year.

Dividend Declaration

No dividend is being proposed for the financial year 2025-26 to conserve resources for business development.

Capital Structure

The paid-up capital remains unchanged at 10,00,000 equity shares of ₹10 each.

AGM Agenda Items

Ordinary Business:

1. Adoption of Financial Statements: To receive, consider and adopt the audited financial statements for FY 2025-26 along with reports of Board of Directors and Auditors

2. Director Re-appointment: To appoint Mrs. Deepa Bhavsar (DIN: 07167937) who retires by rotation under Section 152(6) of Companies Act, 2013

Director Details

Mrs. Deepa Bhavsar:

  • Age: 50 years
  • Date of Appointment: 29.05.2015
  • Qualification: LL.B
  • Expertise: Advocate with 21+ years experience in legal matters
  • Equity Holdings: Nil
  • Directorships in other listed entities: Ridhi Synthetics Ltd, Devinsu Trading Ltd, Satyam Silk Mills Ltd
  • Category: Non-executive, non-promoter, non-independent woman Director
  • Remuneration: Sitting fees for attending Board and Committee meetings

Board Composition

| Name | Category | Designation | Date of Appointment |

| Mr. Deepak Ramchandra Pawar | Executive and Non-Independent | Whole Time Director | 11th June 2024 |

| Mrs. Deepa Rupesh Bhavsar | Non-Executive and Non-Independent | Non-Executive Director | 28th May 2015 |

| Ms. Anushka Joann Jain | Non-Executive and Independent | Independent Director | 28th March 2022 |

| Mr. Ajay Kailashchand Jain | Non-Executive and Independent | Independent Director | 19th October 2023 |

Key Managerial Personnel

  • Whole Time Director: Mr. Deepak Ramchandra Pawar
  • Company Secretary and Chief Financial Officer (as per Section 203 of Companies Act, 2013)

Auditor Appointments

  • Statutory Auditors: M/s. SVP & Associates, Chartered Accountants (ICAI Registration no. 003838N) appointed for 5 years from 35th AGM to 40th AGM
  • Secretarial Auditor: Mr. Harshad Pusalkar of M/s Pusalkar & Co., Practicing Company Secretaries (Firm Unique Code S2020MH771800)
  • Internal Auditors: M/s. N T B and Co., Chartered Accountants (Firm Registration No. 140489W)

Corporate Governance

Since paid-up capital is less than ₹10 crore and net worth less than ₹25 crore, corporate governance provisions under SEBI LODR Regulations are not applicable.

Shareholder Information

  • Transfer RTA: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
  • Email for investor complaints: punctualtradingltd@gmail.com
  • Shares: Compulsorily traded in dematerialized form

E-voting Arrangements

  • Scrutinizer: M/s. Pusalkar & Co., Company Secretaries
  • E-voting Platform: InstaVote by MUFG Link Intime India Private Limited
  • Voting Methods: Remote e-voting and voting during AGM

Employee Information

  • Median remuneration: ₹3.66 lakhs
  • Total employees: 3 (all permanent)
  • No employee drawn remuneration exceeding ₹1.02 crore per annum

CIN

L67120MH1986PLC039919