PUNJLLOYD

Punj Lloyd Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on October 29, 2025 : Pursuant to the relevant Provisions of SEBI (LODR) Regulations, 2015, The Scrutinizers Report issued pursant to 31st Annual Generla Meeting of the company held and concluded on 29.10.2025 is enclosed.

Punj Lloyd Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 29, 2025. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes. : The Proceedings of 31st AGM held and concluded on 29.10.2025 are enclosed.

Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 29, 2025 The 31st Annual General Meeting (AGM) of the memebers of the Company will be held on Wednesday October 29, 2025 at 11.30 A.M. (IST) throuh Video Conferencing ("VC") / Other Audio Visual Means (''OAVM") in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. The Company has fixed wednesday October 22, 2025 up to Wednesday October 29, 2025 as the book closure date(s).

Punj Lloyd Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018Notice regarding the 30th Annual General Meeting of the CompanyPursuant to relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the 30th Annual General Meeting (��AGM��) of the Company is scheduled to be held on Friday, September 28, 2018 at 10.30 A.M. at Kamani Auditorium, 1 Copernicus Marg, New Delhi �� 110001 and Friday, September 28, 2018 (AGM) and Friday, September 21, 2018 shall be the Cut - of

Punj Lloyd Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 30, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Punj Lloyd Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 30, 2018

Punj Lloyd Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Punj Lloyd Limited has informed the Exchange vide its letter dated August 09, 2011 regarding Result of Postal Ballot.

Punj Lloyd Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Punj Lloyd Limited has informed the Exchange that all the resolutions contained in the Notice convening Annual General Meeting have been duly passed by shareholders in their meeting held on July 28, 2009. The resolutions approved by shareholders include inter-alias the following: 1) Declaration of dividend @ Re. 0.30 per share for the year ended March 31, 2009. 2) Re-appointment of Mr. Vimal Kishore Kaushik as Managing Director of the Company for a period of five years. 3) Raising of funds by issuing appropriate securities for an amount upto Rs. 1500,00,00,000 (1500 crores).

Punj Lloyd Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PunjL_AGM_07072009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that the approval of the shareholders sought by Postal Ballot by way of Ordinary Resolution for increase in the borrowing limits of the Board of Directors from present Rs.2500 Crores to Rs.5000 Crores is passed with requisite majority . The details of the Result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Punj_PB_05022009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Limited ("the Company") proposes to pass the enclosed resolution by way of voting through the Postal Ballot process, in accordance with the provisions of section 192A of the Companies Act, 1956, as amended from time to time ("the Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 as amended from time to time. The Company is, therefore, seeking approval as required under the provisions of section 293(1)(d), section 192A and other applicable provisions of the Act, read with the Companies (Passing of Reso

Punj Lloyd Limited has informed the Exchange that all the resolutions contained in the Notice convening Annual General Meeting have been duly passed by shareholders in their meeting held on July 28, 2008. The resolutions approved by shareholders include inter-alia the following: 1) Declaration of dividend @Re. 0.40 per share for the year ended March 31, 2008; 2) Re-appointment of Mr. Atul Punj as executive Chairman of the Company for a period of five years. Further, the Company has submitted to the Exchange a copy of the Notice of Annual General Meeting. A copy of the same shall be available o

Punj Lloyd Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the approval of the shareholders was sought by postal ballot by way of Special Resolution for alteration in the others Objects Clause of the memorandum of Association of the Company and commencement of business in new activities as specified in the notice of Postal Ballot. The last date for receipt of the postal ballot forms duly completed from the Sharehlders was July 23, 2008. Mr. Ashok Kumar Verma, a

Punj Lloyd Limited has informed the Exchange that all the resolution contained in the Notice convening Annual General Meeting have been duly passed by shareholders in their meeting held on July 27, 2007. The resolutions approved by shareholders include inter-alia the following: (1) Declaration of dividend @ Re.0.30 per share for the year ended March 31, 2007; (2) Raising of funds through issue of appropriate securities Inter-alia by way of issue of shares through QIB placement; and (3) Issue of warrants not exceeding 10,000,000 to Mr. Atul Punj / M/s Indtech Construction Pvt. Ltd., promoters o

Punj Lloyd Limited has submitted to the Exchange a copy of the notice convening EGM of the Company to be held on March 06, 2007 to transact the business as specified in the Notice. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/punjlloyd_notice_120207.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that all the resolutions contained in the Notice convening AGM including declaration of dividend @ 10% on the paid up equity share capital of the Company, have been duly passed by shareholders at the meeting held on September 22,2006.

Punj Lloyd Limited has informed the Exchange that all the resolutions as per the EGM Notice have been duly passed by the members at the meeting held on April 03,2006.

Punj Lloyd Limited has submitted to the Exchange a copy of the notice convening EGM of the Company to be held on April 03, 2006 to transact the business as specified in the Notice. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).