AGM/EGM20 Aug 2026, 07:01 pm
Poojawestern Metaliks Ltd to hold 10th AGM on Sep 12, 2026
AI Summary
Poojawestern Metaliks Limited has announced that its 10th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OVAM). The company has set September 5, 2026, as the cut-off date for determining eligible shareholders for electronic voting and attendance. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Anil Devram Panchmatiya as Whole-Time Director, and the appointment of M/s. B. B. Gusani & Associates as statutory auditors.
Key Highlights
- 10th AGM scheduled for September 12, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- September 5, 2026, is the cut-off date for voting rights.
- Agenda includes financial statement adoption and director re-appointment.
- Statutory auditors M/s. B. B. Gusani & Associates to be appointed.
Price Impact
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