Board approves September-quarter results, Company Secretary appointment and a change in Registered Office
Punj Lloyd's board met on November 03, 2026 and approved the unaudited standalone and consolidated results for the quarter and half year ended September 30, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- November 03, 2026
- Results Period Approved
- quarter and half year ended September 30, 2026
- New Registered Office
- C-105, Anand Niketan, New Delhi, Delhi 110021
Results for the September quarter
The Board of Directors approved and took on record the unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2026. The results were reviewed and recommended by the Audit Committee.
- M/s. Shah Dhandharia & Co. LLP, the statutory auditors, issued a Limited Review Report on both the standalone and consolidated results.
- The results were shared along with the Statement of Assets and Liabilities and the Cash Flow Statement for the same period, and uploaded on the company's website.
Registered Office change
The Board approved and took on record a change in the Registered Office from 17 - 18 Nehru Place, New Delhi 110019 to C-105, Anand Niketan, New Delhi, Delhi 110021.
New Company Secretary
On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Bhavisha Kakwani as Company Secretary, designated as Key Management Personnel.
- Terms of appointment: full-time employment.
- She is an Associate Member of the Institute of Company Secretaries of India (ICSI), Membership No. 81982.
- Her experience covers corporate secretarial, legal and compliance matters, including compliances under the Companies Act, 2013 and SEBI Listing Regulations.
What each item means for a retail investor
- The quarterly and half-yearly results, backed by the auditors' Limited Review Report, are the periodic updates through which a listed company reports its performance; they are the main source to track how the business is doing.
- The Company Secretary is the officer who handles secretarial and compliance duties and is normally also the point of contact with the stock exchanges; this appointment places that responsibility with a designated Key Management Personnel.
- A change in Registered Office is an administrative change of the company's official address and does not by itself alter the business.
One point to note
The exchange has tagged this disclosure under its Corporate Insolvency Resolution Process (CIRP) - Liquidation category, while the update itself sets out the board decisions described above. Investors should read the disclosure in that context and rely on the company's own updates for details.
Also from Punj Lloyd
Registrar and Share Transfer Agent Kfin Technologies to shift corporate office address from December 1, 2026
5 Nov 2026
Board takes on record Q2 and H1 FY2026 results; registered office shifted, new Company Secretary appointed
3 Nov 2026
Board meeting on November 03 to consider September-quarter results
29 Oct 2026
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