Vishnu Prakash R Punglia Limited has cancelled the Board of Directors meeting scheduled for Monday, July 13, 2026, due to unavoidable circumstances. The company informed the stock exchanges that the gathering, which was previously intended to consider raising capital through the issuance of warrants on a preferential basis, will not proceed as originally planned.

The intimation was submitted to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vishnu Prakash R Punglia Limited stated that it would notify the exchanges in due course regarding the rescheduling of the meeting, if any, in accordance with applicable regulations.

In a separate disclosure, the company noted that the trading window for dealing in its securities remains closed. This restriction applies to all designated persons of the company, including their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct.

The closure of the trading window is a continuation of a previous intimation dated June 29, 2026. It will remain in effect until the expiry of 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is intended to ensure compliance with regulatory standards regarding insider trading during sensitive periods.

Vishnu Prakash R Punglia Limited, an ISO 9001: 2015 certified company, operates as an engineer, contractor, and designer. The corporate office is located in Jodhpur, Rajasthan, while its registered office is situated in Andheri (East), Mumbai.

Vishnu Prakash R Punglia Limited has restructured its key managerial personnel by accepting the resignations of its Company Secretary and Chief Financial Officer while appointing their successors. The board approved these changes during a meeting held on June 30, 2026, ensuring continuity in the company's compliance and financial operations.

Ms. Nitisha Jain resigned from her position as Company Secretary and Compliance Officer effective June 30, 2026, citing personal reasons. The board confirmed there were no other material reasons for her departure. Concurrently, Mr. Sarfaraz Ahmed stepped down as Chief Financial Officer, a role he held until the close of business hours on June 30, 2026. In his resignation letter, Mr. Ahmed cited health issues and personal reasons but confirmed he would remain available to assist with other operations.

To fill the vacancies, the board appointed Mrs. Monica Purohit as Company Secretary and Compliance Officer effective July 1, 2026. Mrs. Purohit is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's degree in Commerce and Law. She brings experience in corporate laws, securities regulations, and governance functions, including secretarial compliances and capital-raising transactions.

Mr. Vinod Kumar Pungliya was appointed as the new Chief Financial Officer effective July 6, 2026. A Chartered Accountant and Company Secretary with over 13 years of post-qualification experience, Mr. Pungliya has previously worked in corporate banking and relationship management. His background includes detailed knowledge of banking and finance, particularly concerning corporate, NBFC, and infrastructure companies. The board confirmed he is not related to the promoter director or promoter group.

Summary of Appointments and Resignations