Punctual Trading Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Punctual Trading has announced that its Register of Members and Share Transfer Books will be closed from September 17 to September 23 (inclusive). This book closure is essential for identifying the shareholders who are eligible to participate in electronic voting for the company's 39th Annual General Meeting. Shareholders holding equity shares as of the record date determined by this closure will be able to cast their votes. The Annual General Meeting itself is scheduled to be held on September 23, where key company decisions will be discussed.