28-Sept-2026 20:49:10
PUNJ LLOYD LTDGeneral news
PUNJ LLOYD LTD : NOTICE OF 38TH ANNUAL GENERAL MEETING
• 38th Annual General Meeting (AGM) scheduled for September 30, 2026, at 10:00 AM IST • To be held at the Registered Office: 17 - 18 Nehru Place, New Delhi 110 019, India • Business includes adoption of financial statements, appointment of statutory auditors, and regularization of directors • Remote e-voting period: September 28, 2026 (09:00 AM) to September 30, 2026 (05:00 PM) • Cutoff date for attendance and voting: September 22, 2026 • Additional Directors Vipin Goel, Kattunga Srinivasa Rao, Sushama Oza, Toral Rajput, and Rahul Singh Tomar to be regularized
Punj Lloyd Ltd
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