Punj Lloyd Limited (PUNJLLOYD)
📈 Share price & events
📢 Recent Corporate Announcements
Punj Lloyd Limited disclosed the voting results of its 38th Annual General Meeting held on September 30, 2026. All 9 proposed resolutions were passed with 100% votes in favour out of the 4,75,000 votes polled. Passed resolutions include adoption of FY26 standalone and consolidated financial statements, appointment of M/s. Shah Dhandharia & Co. LLP as statutory auditors for 5 years, and regularisation of five directors. Notably, only promoter votes (4,75,000 shares) were polled via physical poll, with zero public votes recorded.
- All 9 resolutions passed with 100% majority on 4,75,000 votes polled
- Adoption of audited standalone and consolidated financial statements for year ended March 31, 2026
- Appointment of M/s. Shah Dhandharia & Co. LLP as statutory auditors for a term of 5 years approved
- Regularisation of five directors approved, including two Non-Executive Independent Directors
- Only promoter votes (4,75,000 out of 5,000,000 total voting shares) participated via poll, with zero public participation
Punj Lloyd Limited has informed the exchanges that Mr. Adhish Swaroop (ACS: 16034) has resigned from the position of Company Secretary & Compliance Officer. The cessation is effective from the close of business hours on August 31, 2026. The company, which is undergoing Corporate Insolvency Resolution Process (CIRP), made the filing under Regulation 30 of SEBI LODR Regulations.
- Resignation of Mr. Adhish Swaroop (ACS: 16034) as Company Secretary & Compliance Officer
- Cessation effective from the closing business hours on August 31, 2026
- Filing submitted to BSE and NSE on September 1, 2026 pursuant to Regulation 30
Punj Lloyd Limited has informed exchanges that the first meeting of its Reconstituted Committee of Creditors (CoC) is scheduled for September 2, 2026, at 11:30 AM. The meeting will be held under Regulation 32 B of the IBBI (Liquidation Process) Regulations, 2016, in hybrid mode. The key agenda item is to discuss the way forward regarding the closure of the company's liquidation process.
- First meeting of the Reconstituted Committee of Creditors (CoC) scheduled for September 2, 2026, at 11:30 AM
- Meeting convened under Regulation 32 B of the IBBI (Liquidation Process) Regulations, 2016
- Agenda focuses on discussing the way forward regarding closure of the liquidation process
- Meeting to be conducted at Connaught Circus, New Delhi, as well as via audio-visual mode
Punj Lloyd Limited announced that M/s Kashyap Sikdar & Co., one of its Joint Statutory Auditors, has resigned with effect from 11 August 2026. The resigning firm cited professional preoccupation and other commitments as the reason for its departure. The company noted that M/s Shah Dhandharia & Co. LLP will continue to serve as statutory auditors of the company.
- M/s Kashyap Sikdar & Co. (FRN: 016253N) resigned as Joint Statutory Auditor effective 11 August, 2026
- Reason provided for resignation is professional preoccupation and other professional commitments
- M/s Shah Dhandharia & Co. LLP (FRN: 118707W/ W100724) continues as statutory auditor of the company
Punj Lloyd reported a net loss of ₹4.13 crore for the quarter ended June 30, 2026, on a total income of ₹18.70 crore. The company continues to operate under a 'Liquidation as a going concern' process as per the NCLT order dated May 27, 2022. A significant management change occurred with the appointment of Mr. Rahul Singh Tomar, a professional from the Adani Group's Project Assurance Group, as an Additional Director. The board also recommended the appointment of Shah Dhandharia & Co. LLP as joint statutory auditors for a five-year term until 2031.
- Reported a net loss of ₹4.13 crore for Q1 FY27, significantly lower than the ₹1,211.30 crore loss recorded in the full year FY26.
- Total income for the quarter stood at ₹18.70 crore, with revenue from operations contributing ₹15.86 crore.
- Appointment of Mr. Rahul Singh Tomar (associated with Adani Group) as an Additional Director effective July 31, 2026.
- Net worth as of June 30, 2026, is reported at ₹39.14 crore, down from ₹43.27 crore as of March 31, 2026.
- M/s. Shah Dhandharia & Co. LLP recommended as Joint Statutory Auditors for a term ending in 2031.
Punj Lloyd Limited has scheduled a board meeting for July 31, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP), making these financial disclosures critical for assessing its remaining value. The trading window for the company's securities has been closed since July 1, 2026, and is slated to reopen on August 2, 2026, following the results announcement.
- Board meeting scheduled for July 31, 2026, to approve quarterly results
- Financial results pertain to the quarter ended June 30, 2026
- Trading window closed from July 1, 2026, until August 2, 2026
- Company is currently under Corporate Insolvency Resolution Process (CIRP)
M/s SGTC & Associates has resigned as the Cost Auditor for Punj Lloyd Limited for the Financial Year 2018-2019, effective July 17, 2026. The auditor cited ineligibility and professional commitments as reasons for the departure, while confirming no other professional reasons for the resignation. This filing pertains to an audit period from seven years ago, highlighting significant backlogs in statutory compliance. The company remains under the Corporate Insolvency Resolution Process (CIRP).
- Resignation of M/s SGTC & Associates effective July 17, 2026
- Audit pertains to the historical period of Financial Year 2018-2019
- Firm Registration No. of the outgoing auditor is 002914
- Current stock price is Rs 2.2 as per latest available data
Punj Lloyd Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by KFin Technologies Limited, confirms that the details of securities dematerialized or rematerialized during the quarter ended June 30, 2026, have been furnished to the stock exchanges. This is a standard administrative filing required to maintain regulatory compliance regarding share depository records.
- Compliance certificate issued for the quarter ended June 30, 2026
- Registrar and Share Transfer Agent (RTA) confirmed as KFin Technologies Limited
- Filing submitted to BSE and NSE on July 20, 2026
- Certificate confirms reporting of dematerialized/rematerialized securities to exchanges
Punj Lloyd Limited has announced the closure of its trading window for all designated persons in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective for the quarter ending June 30, 2026, and will remain in place until 48 hours after the financial results are declared. The specific date for the board meeting to approve these results has not yet been disclosed. This is a standard administrative procedure for listed companies in India.
- Trading window closed for the quarter ending June 30, 2026
- Restriction applies to all 'Designated Persons' with access to unpublished price sensitive information
- Window to reopen 48 hours after the official declaration of financial results
- Filing dated June 29, 2026, in compliance with SEBI PIT Regulations
Punj Lloyd Limited has complied with SEBI Regulation 47(1) by publishing its financial results for the fiscal year ended March 31, 2026, in national newspapers. The company remains under the Corporate Insolvency Resolution Process (CIRP), which dictates its current management and operational status. The disclosure also includes several possession notices from lenders like State Bank of India, indicating active debt recovery proceedings against various company properties in Haryana and Delhi.
- Publication of audited financial results for the year ended March 31, 2026, in Financial Express and Jansatta.
- Compliance with SEBI (LODR) Regulations, 2015, following the results approval on June 1, 2026.
- The company continues to be managed under the Corporate Insolvency Resolution Process (CIRP).
- Inclusion of multiple bank possession notices for properties in Gurgaon and Rewari involving significant defaults.
- Ongoing legal and recovery actions by major creditors like State Bank of India are highlighted in the attached documents.
Punj Lloyd Limited has scheduled a Board Meeting on June 1, 2026, to consider and approve the audited financial statements for the fiscal year ended March 31, 2026. Significantly, the board will also review and approve audited statements from previous financial years when the company was undergoing the liquidation process. This move is a critical step toward financial transparency following the Corporate Insolvency Resolution Process (CIRP). The trading window for the company's securities has remained closed since March 27, 2026, in anticipation of these results.
- Board Meeting scheduled for June 1, 2026, to approve FY26 standalone and consolidated results.
- Approval includes financial statements from earlier years during the company's liquidation period.
- The filing is in compliance with Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015.
- Trading window for company securities remains closed as per the disclosure dated March 27, 2026.
Punj Lloyd Limited has scheduled the 25th meeting of its Stakeholders Consultation Committee (SCC) for May 7, 2026. The meeting is convened under Regulation 32 B of the IBBI (Liquidation Process) Regulations, 2016. The primary objective is to seek advice regarding the extension of the timelines for the company's liquidation period. As the company is already in the liquidation phase, this meeting represents a procedural step in the ongoing insolvency resolution process.
- 25th meeting of the Stakeholders Consultation Committee scheduled for May 7, 2026, at 11:30 A.M.
- The meeting aims to discuss and seek advice on extending the liquidation period timelines.
- Proceedings are being conducted under the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016.
- Meeting to be held at the New Delhi corporate office with an additional audio-visual participation option.
Punj Lloyd Limited has submitted its quarterly compliance certificate for the period ending March 31, 2026, as required under SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by KFin Technologies Limited, confirms that the company has correctly processed and reported all dematerialization and rematerialization requests for its securities. This is a standard procedural filing to ensure the accuracy of shareholding records across stock exchanges. Such filings are mandatory for all listed entities and do not reflect changes in business operations or financial health.
- Compliance certificate submitted for the quarter ended March 31, 2026.
- Issued by Registrar and Share Transfer Agent (RTA), KFin Technologies Limited.
- Confirms adherence to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
- Verification of dematerialized and rematerialized securities reported to BSE and NSE.
Punj Lloyd Limited has executed a share purchase agreement to divest its entire 100% stake in Spectra Punj Lloyd Limited to Diversified India Growth Fund. This transaction is part of the company's ongoing Corporate Insolvency Resolution Process (CIRP) aimed at asset liquidation. The subsidiary being sold is financially immaterial, having reported a total revenue of only INR 15,000 in FY 2024-25. The sale was concluded at a distressed valuation of INR 0.28 per share.
- Sale of 100% shareholding in Spectra Punj Lloyd Limited to Diversified India Growth Fund.
- Transaction consideration fixed at a nominal price of INR 0.28 per share.
- The subsidiary contributed a negligible revenue of only INR 15,000 during FY 2024-25.
- The divestment was completed on March 31, 2026, as part of the CIRP mandate.
Punj Lloyd Limited has entered into a share purchase agreement to divest its 99.98% stake in Indtech Global Systems Limited to Diversified India Growth Fund. The transaction, completed on March 31, 2026, is part of the company's ongoing Corporate Insolvency Resolution Process (CIRP). The subsidiary being sold is relatively small, having reported a total revenue of only INR 4.93 lakh in FY 2024-25. This move appears to be a liquidation of non-core assets to satisfy creditors under the insolvency framework.
- Sale of 99.98% shareholding in subsidiary Indtech Global Systems Ltd to Diversified India Growth Fund
- Transaction consideration fixed at INR 129.39 per share
- Indtech Global Systems contributed a minimal revenue of INR 4,93,000 in FY 2024-25
- The buyer is a SEBI-registered Category II Alternative Investment Fund (AIF)
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