Poojaa Precision Engg. Ltd

Poojaa Precision Engg. Ltd has announced a Board of Directors meeting scheduled for October 22, 2026. The primary agenda is to consider and approve the Unaudited Financial Standalone results for the quarter ended September 30, 2026. Additionally, the meeting will address any other business with the chair's and directors' permission. The company also confirmed that the trading window for designated and connected persons remains closed from October 1, 2026, until 48 hours after the financial results are declared.

Poojaa Precision Engg. Ltd announced the approval by its shareholders at the 34th Annual General Meeting (AGM) held on September 29, 2026, for the appointment of M/s. Borkar & Muzumdar, Chartered Accountants, as Statutory Auditors for a term of five consecutive years (2026-2031). Additionally, M/s. SIUT & Co. LLP, Company Secretaries, were appointed as Secretarial Auditors for the same five-year period (FY 2026-27 to FY 2030-31). These appointments were made through Video Conferencing/Other Audio-Visual Means.

Poojaa Precision Engg. Ltd announced the appointment of new Statutory Auditors and Secretarial Auditors following its 34th Annual General Meeting (AGM) held on September 29, 2026. M/s. Borkar & Muzumdar, Chartered Accountants, have been appointed as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. Concurrently, M/s. SIUT & Co. LLP, Company Secretaries, have been appointed as Secretarial Auditors for the same five-year period, covering financial years 2026-27 through 2030-31. These appointments were approved by the company's members at the AGM.

Poojaa Precision Engg. Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Poojaa Precision Engg. Ltd has announced the commencement of commercial operations for its Solar Power Project, a key initiative funded by its Initial Public Offering (IPO). The project, located in Nanded, Maharashtra, has an installed capacity of 4.95 MWp (DC) / 3.30 MW (AC) and began operations on September 16, 2026. The generated solar power will be used for captive consumption in the company's manufacturing operations, aiming to enhance sustainability, improve energy efficiency, optimize operating costs, and reduce reliance on conventional energy sources. The total project cost was ₹1,481.43 lakh, fully funded through IPO proceeds. The company anticipates monthly savings of ₹40-45 lakhs on power costs.

Poojaa Precision Engg. Ltd. has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 AM IST, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company is dispatching its Integrated Annual Report for the Financial Year 2025-26 and the Notice convening the AGM electronically to registered members. For members without registered email addresses, a web-link will be provided to access these documents. The report details various aspects of the company's operations, including its product portfolio, focus sectors, CSR initiatives, and financial statements. Remote e-voting will be available from Saturday, September 26, 2026, 9:00 AM IST, to Monday, September 28, 2026, 5:00 PM IST, with a cut-off date of Tuesday, September 22, 2026.

Poojaa Precision Engg. Ltd. has issued a notice for its 34th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company is also sending its Integrated Annual Report for the Financial Year 2025-26 to its members. Members can access the AGM notice and annual report via web links provided. The cut-off date for e-voting is September 22, 2026, with remote e-voting commencing on September 26, 2026, and concluding on September 28, 2026.

Poojaa Precision Engg. Limited has announced the partial commencement of commercial operations at its Unit III located in Pune, effective August 30, 2026. The facility will initially have a melting capacity of 3600 tons p.a. and a casting capacity of 1500 tons p.a., with a proposed total capacity of 15000 tons p.a. for melting and 6600 tons p.a. for casting. The company has invested ₹24 Crore to date, funded by equity, internal accruals, or debt. This expansion is expected to contribute ₹75 Crore per annum to turnover, enhance manufacturing capacity, improve operational efficiency, and support business growth to meet increasing customer demand.

Poojaa Precision Engg. Ltd has responded to an exchange query regarding recent significant price movement in its securities. The company stated that it has complied with all disclosure regulations and has timely intimated all applicable events and price-sensitive information. It confirmed that neither promoters nor related parties have traded in the company's shares. Poojaa Precision Engg. Ltd attributes the share price movement solely to market circumstances beyond its control and awareness.

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.