30-Sept-2026 20:04:57

PUNJ LLOYD LTDGeneral news

PUNJ LLOYD LTD : 38TH AGM PROCEEDINGS

• Punj Lloyd Ltd held its 38th Annual General Meeting on September 30, 2026. • The meeting was held at 17-18 Nehru Place, New Delhi. • The company provided remote e-voting facility and an opportunity to cast votes via Insta Poll. • Details of voting results will be submitted separately. • The proceedings are enclosed as Annexure A and uploaded on the company website. • Total 8 shareholders were on record date; 7 promoters/promoter group shareholders were present. Impact: Shareholder voting details to be submitted separately.

Punj Lloyd Ltd

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