AGM/EGM17 Aug 2026, 01:37 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 AGM will be conducted through Video Conferencing and Other Audio-Visual Means, in line with Ministry of Corporate Affairs guidelines. A key agenda item is the appointment of M/S SUIT & CO LLP as the Secretarial Auditors for a term of five consecutive years. The AGM notice, along with the Annual Report, will be dispatched to shareholders as per statutory timelines.
Key Highlights
- 34th AGM scheduled for September 29, 2026.
- AGM to be held via Video Conferencing and OAVM.
- Appointment of M/S SUIT & CO LLP as Secretarial Auditors.
- Auditors appointed for a term of five years.
Price Impact
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