Punjab Communications Ltd has closed its trading window for equity shares starting October 1, 2026. This closure applies to all directors, officers, designated employees, and their immediate relatives.

The restriction remains in effect until 48 hours after the conclusion of the board meeting scheduled to consider the unaudited financial results for the quarter ended September 30, 2026. This action complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Regulatory Compliance Details

The company informed the Bombay Stock Exchange (BSE) that the trading window closure is pursuant to clause 4 of Schedule B of the SEBI regulations. The notification also references BSE circular LIST/COMP/01/2019-20 dated April 2, 2019. The date of the upcoming board meeting will be intimated to stock exchanges in due course as per Listing Obligations and Disclosure Requirements (LODR).

Punjab Communications has obtained regulatory approval to extend the deadline for conducting its 45th Annual General Meeting. The Registrar of Companies, Punjab and Chandigarh granted a two-month extension on September 7, 2026.

The company had applied for the extension under Section 96 of the Companies Act, 2013, citing operational requirements. The original deadline for holding the meeting was September 30, 2026, following the closure of its accounting year on March 31, 2026.

Regulatory Details

The order was issued by Anupam Vashista, Assistant Registrar of Companies at the ROC Chandigarh office. The approval allows the firm to convene the meeting within the extended period without penalty for non-compliance with the initial statutory timeline.

Key Dates and Actions

The company stated it will intimitate the specific date of the Annual General Meeting in due course. Prativa Yadav, Company Secretary and Compliance Officer, signed the intimation letter sent to the Bombay Stock Exchange.