Punctual Trading Ltd — Important, 30-08-2025: Company Update

Punctual Trading Limited will convene its 39th Annual General Meeting to seek shareholder approval on key matters. The agenda includes the adoption of the audited financial statements for the financial year 2024-25, along with the reports from the Board and Auditors. Shareholders will also vote on the re-appointment of Mrs. Deepa Bhavsar as a director, who retires by rotation. The Board supports her continued service, noting her extensive 21-year experience in legal matters. This meeting is crucial for corporate governance and stakeholder endorsement of the company's financial performance and leadership.