PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2024.