Punctual Trading Ltd — Important, 24-09-2025: Company Update

Punctual Trading Limited has informed stakeholders about the publication of the notice for its 39th Annual General Meeting (AGM). The notice appeared in The Free Press Journal (English) and Navshakti (Marathi) newspapers. This signifies that the official details regarding the AGM, including its agenda, date, and time, are now publicly available. This announcement is important for shareholders, ensuring they have access to vital information to prepare for and participate in key company governance decisions and discussions at the upcoming meeting.