With reference to letter dated 23rd September 2025 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Punctual Trading has informed that it enclosed Notice of adjourned 39th Annual General Meeting (AGM) of the Company (which had been convened on Tuesday, 23rd September 2025 at 02.30 pm and was adjourned due to want of quorum to same day, same time of next week). The said adjourned 39th AGM will now be held on Tuesday, 30th September, 2025 at 02.30 pm at the Registered office of the Company.
The above information is a part of company’s filings submitted to BSE.
