Punctual Trading Share Price Today

Punctual Trading AGM passes resolutions unanimously

Punctual Trading Ltd concluded its adjourned 40th AGM on September 30, 2026. Both resolutions passed unanimously with 100% votes in favor. Total valid votes cast: 138,430 shares by 7 members. All votes originated from Promoter and Promoter Group category.

Punctual Trading adjourns 40th AGM to September 30 due to lack of quorum

Punctual Trading Limited adjourned its 40th AGM due to lack of quorum. The rescheduled meeting is set for September 30, 2026, at 2:30 pm. Agenda includes adoption of FY26 financial statements and re-appointment of Mrs. Deepa Bhavsar. Shareholders who voted via remote e-voting cannot vote again at the adjourned meeting.

Punctual Trading closes books for 40th AGM voting

Book closure runs from September 17 to September 23, 2026. Purpose is to determine eligibility for e-voting at the 40th AGM. The annual meeting is scheduled for September 23, 2026. Disclosure made under SEBI LODR Regulation 42.

Punctual Trading Q1 Results: Net profit drops 97% YoY to ₹33 lakh

Punctual Trading Limited reported a net profit of ₹33.02 lakh for Q1FY27, a steep decline from ₹1,061.37 lakh in Q1FY26 due to a collapse in other income. Operating expenses remained low at ₹8.49 lakh, but with zero operational revenue, the company's earnings remain heavily dependent on volatile non-operating gains.

Punctual Trading Limited Reports 763% Surge in Annual Net Profit to ₹1,154.48 Lakh for FY26

Punctual Trading Limited reported exceptional financial performance for FY26 with net profit surging 763% to ₹1,154.48 lakh from ₹133.80 lakh in FY25. Total income increased substantially to ₹1,479.95 lakh, driven entirely by other income as the company had no operational revenue. The company's balance sheet strengthened with total assets growing to ₹3,390.88 lakh, while EPS reached ₹115.45 compared to ₹13.38 in the previous year.

Punctual Trading Limited Schedules Board Meeting for April 18, 2026 to Approve Annual Financial Results

Punctual Trading Limited has scheduled a board meeting for April 18, 2026 to consider and approve audited financial results for the year ended March 31, 2026. The meeting complies with SEBI (LO&DR) Regulations, 2015 under Regulation 29. The company has implemented trading window restrictions from April 1, 2026, which will end 48 hours after results declaration.