Punj Lloyd Limited — Others, 06-10-2025: Shareholders meeting

Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 29, 2025 The 31st Annual General Meeting (AGM) of the memebers of the Company will be held on Wednesday October 29, 2025 at 11.30 A.M. (IST) throuh Video Conferencing ("VC") / Other Audio Visual Means (''OAVM") in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. The Company has fixed wednesday October 22, 2025 up to Wednesday October 29, 2025 as the book closure date(s).