Punctual Trading Ltd (PUNCTRD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Punctual Trading Ltd on NSE and BSE, with an AI summary of each filing.
The result of the voting held for the adjourned 40th Annual General Meeting of the members of the Company held on Wednesday 30/09/2026 in the prescribed format certified by scrutinizer
Annual General Meeting · 01 Oct 2026, 11:27 pm
Outcome of AGM/Proceeding of AGM
Annual General Meeting · 30 Sept 2026, 10:03 pm
40th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Wednesday, 30th September 2026, same time and same place.
Annual General Meeting · 23 Sept 2026, 9:09 pm
40th Annual General Meeting of the Company held today adjourned due to want of quorum.
Annual General Meeting · 23 Sept 2026, 8:51 pm
Annual Report for financial year 2025-26
Others (Uncategorized) · 02 Sept 2026, 2:22 am
Notice of 40th Annual General Meeting
Annual General Meeting · 02 Sept 2026, 2:16 am
Outcome of Board Meeting held on 1st September 2026 attached.
Others (Uncategorized) · 02 Sept 2026, 12:53 am
Un-Audited Financial Results for the quarter ended June 30 2026
Financial Result · 11 Aug 2026, 11:03 pm
Punctual Trading Q1FY27 Net Profit Plummets YoY On Lower Other Income Punctual Trading reported a sharp 96.9% YoY decline in Net Profit to ₹33.02 lacs for the quarter ended 30-Jun'26. Total Income fell 96.1% YoY to ₹53.12 lacs, driven entirely by lower Other Income as Net Sales remained zero. QoQ, Net Profit decreased by 12.9% while Total Income grew 52.4%. Total expenses decreased by 38.9% YoY to ₹8.49 lacs. Consequently, EPS for the quarter dropped significantly to ₹3.30 from ₹106.14 in the corresponding period of the previous year.
Outcome of Board Meeting held on 11th August 2026 attached
Outcome · 11 Aug 2026, 10:53 pm
Punctual Trading Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -8.5 (+38.9% YoY | +1.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 33.0 (-96.9% YoY | -12.9% QoQ) ■ EPS (INR): 3.30 (-96.9% YoY | -12.9% QoQ)
Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Punctual Trading Ltd has informed ....
Intimation · 11 Aug 2026, 5:30 am
Punctual Trading Board Meeting on 11 Aug'26 to Approve Q1FY27 Results Punctual Trading Ltd (BSE: 512461) has scheduled a Board of Directors meeting for Tuesday, 11 Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. The trading window for insiders, which closed on 01 Apr'26, will remain shut until 48 hours after the financial results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 1:02 am
Punctual Trading Confirms It Is Not a Large Corporate On 21 Apr'26, Punctual Trading Ltd (BSE: 512461) filed a disclosure confirming it does not meet the criteria to be classified as a Large Corporate under SEBI's circular dated 26 Nov'18. Consequently, the mandatory fundraising requirements through debt securities are not applicable to the company. The filing indicated outstanding borrowings were ₹0.00 Cr as of the latest reporting period, and the company does not have a credit rating.
Audited Financial Results for the Quarter and Year Ended March 31, 2026
Financial Result · 19 Apr 2026, 12:32 am
PUNCTUAL TRADING LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -8.6 (+91.0% YoY | +1.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 37.9 (Loss to Profit YoY | +47.1% QoQ) ■ EPS (INR): 3.79 (Loss to Profit YoY | +46.9% QoQ)
This is to inform you that the Board of Directors at its meeting held today, i.e on 18th April 2026, inter alia, approved audited financial results of the Company for the quarter and financial ....
Outcome · 19 Apr 2026, 12:21 am
Punctual Trading Reports Strong FY26 Results with Significant Profit Growth Punctual Trading reported Q4 FY26 results with a net profit of Rs 37.90 lakh, reversing a loss of Rs 55.10 lakh YoY, though down 46% QoQ from Rs 25.77 lakh. Total income for the quarter was Rs 34.85 lakh. For the full year FY26, the company posted a substantial net profit of Rs 1,154.48 lakh, a significant increase from Rs 133.80 lakh in FY25. Total annual income surged to Rs 1,479.95 lakh from Rs 344.84 lakh YoY. The Board approved these audited results on 18 Apr'26.
Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 18 Apr 2026, 5:30 am
Punctual Trading Board Meeting on 18 Apr'26 to Approve Q4 & FY26 Results Punctual Trading Ltd (BSE: 512461) has scheduled a Board of Directors meeting on 18 Apr'26 to consider and approve its audited financial results for the quarter and year ended 31 Mar'26. In accordance with regulations, the trading window for insiders, which closed on 01 Apr'26, will remain shut until 48 hours after the results are declared. This meeting is a key event for the company's upcoming financial disclosures.
Un-Audited Financial results for quarter and period ended December 31, 2025
Financial Result · 06 Feb 2026, 10:35 pm
Punctual Trading Q3 FY26 Results: Net Profit Surges YoY Punctual Trading reported Q3 FY26 results with a net profit of ₹25.77 lakh, a significant turnaround from ₹4.14 lakh in Q3 FY25. Total income for the quarter ended 31 Dec’25 stood at ₹42.48 lakh, up from ₹30.47 lakh YoY. For the nine-month period, net profit was ₹1,116.58 lakh versus ₹188.90 lakh YoY. Q3 FY26 EPS was ₹2.58 compared to ₹0.41 in the prior-year period. Total comprehensive income was ₹146.31 lakh, reversing a loss of ₹143.93 lakh YoY.
Outcome of Board Meeting held on 6th February 2026 attached
Outcome · 06 Feb 2026, 10:28 pm
PUNCTUAL TRADING LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 42.5 (+39.4% YoY | -8.4% QoQ) ■ EBITDA: 33.7 (+174.1% YoY | -12.9% QoQ) ■ EBITDA Margin (%): 79.4 (+3903 bps YoY | -408 bps QoQ) ■ PAT: 25.8 (+522.5% YoY | -12.5% QoQ) ■ EPS (INR): 2.58 (+529.3% YoY | -12.2% QoQ)
Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 06 Feb 2026, 5:30 am
Punctual Trading Board Meeting on 06 Feb'26 for Q3 FY26 Results Punctual Trading (BSE: 512461) has scheduled a Board of Directors meeting on 06 Feb'26 to consider and approve its Un-audited Financial Results for the quarter ended 31 Dec'25. In accordance with regulations, the trading window for insiders, which closed on 01 Jan'26, will reopen 48 hours after the financial results are declared.
Un-audited Financial Results for the quarter and half year ended September 30, 2025
Financial Result · 17 Oct 2025, 1:27 am
Outcome of Board Meeting held on 16th October 2025 attached.
Outcome · 17 Oct 2025, 1:17 am
Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 16 Oct 2025, 5:30 am
The result of the voting held for the adjourned 39th Annual General Meeting of the members of the company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer.
Annual General Meeting · 01 Oct 2025, 11:05 pm
The result of the voting held for the adjourned 39th Annual General Meeting of the members of the Company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer
Annual General Meeting · 01 Oct 2025, 11:01 pm
Outcome of AGM/Proceeding of AGM
Annual General Meeting · 30 Sept 2025, 10:04 pm
39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Tuesday, 30th September 2025, same time and same place.
Annual General Meeting · 23 Sept 2025, 9:14 pm
39th Annual General Meeting of the Company held today adjourned due to want of quorum.
Annual General Meeting · 23 Sept 2025, 8:49 pm