Punctual Trading Q1 FY27 Results Board Meeting Intimation

PunctUAL TRADING LIMITED

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August 2026. The primary agenda is to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the company's securities/shares commenced closure from 1st April 2026. This closure period will end upon the expiry of 48 hours after the declaration of the financial results.