AGM/EGM16 Sept 2026, 05:50 pm
Poojawestern Metaliks Ltd: AGM Approves Auditor, Director Re-appointments
AI Summary
Poojawestern Metaliks Ltd announced that its members, at the Annual General Meeting (AGM) held on September 12, 2026, approved key agendas. These included the appointment of M/S. B. B. Gusani & Associates as the new Statutory Auditor and the re-appointment of Mr. Hitesh Amritlal Vishrolia and Mr. Bimal Sureshkumar Udani as Non-executive Independent Directors for second terms. The re-appointments are effective from December 06, 2026, and November 13, 2026, respectively, each for a period of five years. The resolutions were passed based on the voting results and the Scrutinizer’s Report.
Key Highlights
- AGM approved appointment of M/S. B. B. Gusani & Associates as Statutory Auditor.
- Members re-appointed Mr. Hitesh Amritlal Vishrolia as Independent Director.
- Members re-appointed Mr. Bimal Sureshkumar Udani as Independent Director.
- Re-appointments are for a second term of five consecutive years.
- Resolutions passed based on voting results and Scrutinizer’s Report.
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