In terms of Regulation 34 (1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Annual Report of Punjab Communications Limited for FY 2020-21 containing the copy of Notice calling 40th AGM of Company as to be send to Shareholders of Company.<BR> <BR> The Company shall commence dispatch of Annual Report for FY 2020-21 containing Notice of 40th AGM, to shareholders from today i.e. Friday, 3rd Sep, 2021 through e-mails only, in accordance with Point no. 3 (A) (III) of MCA General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 02/2021 dated 13th Jan, 2021, to comply with the provisions of SEBI (LODR) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 & circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12th May, 2020 & 15th Jan, 2021, respectively.<BR> <BR> The Annual Report for FY 2020-21 containing the Notice of 40th AGM is also uploaded on the Company's Website at http://www.puncom.com/financials/financial-report<BR>
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