Punj Lloyd board to meet on June 1 to approve FY26 results

Punj Lloyd Limited will convene a board meeting on June 1, 2026, to approve the audited financial statements for the financial year ended March 31, 2026. The meeting will also consider the audited financial statements for earlier financial years during which the company was undergoing the liquidation process. The approval of these financial results is a key regulatory requirement for the company.

The board meeting is being held pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has already informed the exchanges regarding the closure of the trading window for dealing in its securities, effective from March 27, 2026.

Agenda for the Board Meeting

The primary agenda for the meeting includes:

Consideration and approval of the Audited Financial Statements of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2026.
Approval of the Audited Financial Statements of earlier Financial Year(s) when the company was undergoing the Liquidation process.

Key Dates and Details

Event	Date
Board Meeting	June 1, 2026
Financial Year End	March 31, 2026
Trading Window Closure	March 27, 2026

The intimation regarding the board meeting was addressed to BSE Limited and the National Stock Exchange of India Limited. The company's scrip code is 532693, and it trades under the symbol PUNJLLOYD.

Punj Lloyd Limited has announced the scheduling of its Twenty Fifth meeting of the Stakeholders Consultation Committee (SCC), convened to seek advice on extending the timelines for the company's ongoing liquidation process. The disclosure was made under Regulation 30(2) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Meeting Details

The meeting has been scheduled in accordance with Regulation 32B of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016. The following are the key details of the scheduled meeting:

Parameter:	Details
Meeting Number:	Twenty Fifth (25th) Stakeholders Consultation Committee Meeting
Date:	May 7, 2026
Time:	11:30 A.M.
Venue:	Punj Lloyd Limited, Corporate Office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi – 110017
Mode:	Physical as well as Audio and Visual mode
Purpose:	To seek advice for extending the timelines for the liquidation period of the company

Regulatory Context

The meeting has been called under Regulation 32B of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016. The Stakeholders Consultation Committee serves as a key body during the liquidation process, providing guidance and advice to the liquidator on matters pertaining to the conduct and timeline of liquidation proceedings.

The disclosure to the stock exchanges was signed by Adhish Swaroop, Company Secretary of Punj Lloyd Limited, on May 6, 2026.