PLPunj Lloyd532693Board key decisions

Board takes on record Q2 and H1 FY2026 results; registered office shifted, new Company Secretary appointed

Board meeting on November 03, 2026, ran from 03:00 p.m. to 04:15 p.m.

By ScoutQuest · Tue 3 Nov 2026, 5:07 PM IST · 2 min read

Board Meeting Date

November 03, 2026, ran from 03:00 p.m. to 04:15 p.m.

Results Approved

Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026

Registered Office Change

from Nehru Place to Anand Niketan, New Delhi

What the board meeting covered

• The board of Punj Lloyd met on November 03, 2026, commencing at 03:00 p.m. and concluding at 04:15 p.m.
• It approved and took on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• The Audit Committee reviewed and recommended these results to the board.
• M/s. Shah Dhandharia & Co. LLP, the statutory auditors, issued a Limited Review Report on the standalone and consolidated results.
• The results were shared together with the Limited Review Report, the Statement of Assets and Liabilities and the Cash Flow Statement, and are also being uploaded on the company's website.
• The exchange has tagged this announcement under the Corporate Insolvency Resolution Process (CIRP) updates category, while the document itself sets out the board meeting outcome.

Change in Registered Office

• The board approved and took on record a shift in the company's Registered Office from 17 - 18 Nehru Place, New Delhi 110019, India to C-105, Anand Niketan, New Delhi, Delhi, India, 110021.
• In simple terms, this changes the company's official address, not its shares or shareholding.

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.
• The terms are full-time employment.
• She is an Associate Member of the Institute of Company Secretaries of India (ICSI) holding Membership No. 81982, with experience in corporate secretarial, legal and compliance matters, including compliances under the Companies Act, 2013 and SEBI Listing Regulations.
• The disclosure of relationship between directors is marked "Not Applicable".

How a retail investor might read this

• The announcement is a board outcome covering the quarterly and half-yearly results, an address change and a senior compliance appointment.
• Getting the results reviewed by the Audit Committee and covered by a Limited Review Report from the statutory auditors is the standard route for a listed company's unaudited quarterly numbers.
• A Company Secretary is a designated Key Management Personnel, so this appointment is a senior compliance and secretarial role.
• The registered office change is an administrative step and does not by itself alter what a shareholder owns.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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