Punctual Trading Ltd — Dividend/Bonus, 01-09-2026: Corp. Action

Punctual Trading Limited has announced a book closure from September 17 to September 23, inclusive, for its 40th Annual General Meeting (AGM). During this period, the company's Register of Members and Share Transfer Books will be closed. This is essential to establish which shareholders are eligible to participate in the electronic voting process for the AGM, which is scheduled for September 23. This measure ensures a clear record of shareholders for voting, impacting all investors wishing to cast their votes at the upcoming meeting.