PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th September 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half ended September 30, 2024