AGM/EGM17 Aug 2026, 01:31 pm
Poojaa Precision Engg. Ltd. to hold 34th AGM on Sep 29, 2026
AI Summary
Poojaa Precision Engg. Ltd. has announced that its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means. Additionally, the company's Board of Directors, in a meeting held on August 17, 2026, approved the appointment of M/S. SIUT & CO LLP as the Secretarial Auditors for a term of five years. The AGM notice, along with the Annual Report, will be dispatched as per statutory timelines.
Key Highlights
- 34th Annual General Meeting scheduled for September 29, 2026.
- AGM to be conducted via Video Conferencing and OAVM.
- M/S. SIUT & CO LLP appointed as Secretarial Auditors.
- Appointment of Secretarial Auditors is for a five-year term.
- AGM notice and Annual Report to be dispatched soon.
Price Impact
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