
Board Meeting20 Aug 2026, 06:00 pm
Poojawestern Metaliks Board Approves Auditor, Director Re-appointments
AI Summary
Poojawestern Metaliks Ltd's Board of Directors met on August 20, 2026, approving key decisions including the re-appointment of Mr. Hitesh Amritlal Vishrolia and Mr. Bimal Sureshkumar Udani as Non-Executive Independent Directors for second five-year terms. The Board also recommended the appointment of M/S. B. B. Gusani & Associates as statutory auditors for a five-year term, replacing M/s. DGMS & Co. Additionally, the Board approved the Draft Directors' Report for FY25-26 and decided to convene the 10th Annual General Meeting on September 12, 2026, to approve these appointments and other resolutions.
Key Highlights
- Re-appointment of two Non-Executive Independent Directors approved.
- New statutory auditors recommended for a five-year term.
- 10th Annual General Meeting scheduled for September 12, 2026.
- Draft Directors' Report for FY25-26 approved.
- AGM to be held via Video Conferencing.
Price Impact
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