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AGM/EGM7 Sept 2026, 08:00 pm

Poojaa Precision Engg. Ltd. Announces 34th AGM Details

AI Summary

Poojaa Precision Engg. Ltd. has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 AM IST, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company is dispatching its Integrated Annual Report for the Financial Year 2025-26 and the Notice convening the AGM electronically to registered members. For members without registered email addresses, a web-link will be provided to access these documents. The report details various aspects of the company's operations, including its product portfolio, focus sectors, CSR initiatives, and financial statements. Remote e-voting will be available from Saturday, September 26, 2026, 9:00 AM IST, to Monday, September 28, 2026, 5:00 PM IST, with a cut-off date of Tuesday, September 22, 2026.

Key Highlights

  • 34th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Integrated Annual Report for FY 2025-26 is being shared.
  • Remote e-voting period: Sept 26-28, 2026.
  • Cut-off date for e-voting is September 22, 2026.
  • Report covers operations, financials, and CSR initiatives.