Poojawestern Metaliks Ltd

Poojawestern Metaliks Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The meeting will primarily consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Other business items may also be discussed. The trading window for company insiders will remain closed from October 1, 2026, until 48 hours after the financial results are declared.

Poojawestern Metaliks Limited has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. All designated persons within the company have been duly informed and are prohibited from trading securities during this period.

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.

Poojawestern Metaliks Ltd announced the appointment of M/S. B. B. Gusani & Associates as its new Statutory Auditor during the Annual General Meeting held on September 12, 2026. The firm, a proprietary concern led by CA Bhargav Bharatbhai Gusani, brings 13 years of experience in audit, taxation, and compliance services. The appointment is for a term of 5 years. Additionally, the company re-appointed Mr. Hitesh Amritlal Vishrolia and Mr. Bimal Sureshkumar Udani as Non-executive Independent Directors for a second term of five years each, effective December 06, 2026, and November 13, 2026, respectively. The resolutions were passed based on the voting results and the Scrutinizer’s Report.

Poojawestern Metaliks Limited has announced the details for its 10th Annual General Meeting (AGM), scheduled for Saturday, September 12, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also sent a letter to members without registered email addresses, providing a web-link to the Annual Report 2025-26. The Annual Report and AGM Notice are available on the company's website. Key dates for e-voting include a cut-off date of September 5, 2026, with remote e-voting commencing on September 9 and concluding on September 11, 2026. Members are advised to update their KYC details for seamless communication.

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.

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.

Poojawestern Metaliks Ltd announced its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the financial results along with the Auditors' Limited Review Report. The company's registered office is located at Plot No. 1, Phase II, GIDC, Dared, Jamnagar. The Board meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. on August 06, 2026. The results were prepared in accordance with Indian Accounting Standards 34.

Poojawestern Metaliks Ltd announced that its Board of Directors has considered, approved, and taken on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were accompanied by the Auditors' Limited Review Report. The board meeting was held on August 6, 2026, at the company's registered office in Jamnagar. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34). The auditors, DGMS & Co., have reviewed the statements and found no material misstatements.

Poojawestern Metaliks Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also noted that the trading window for insiders has been closed from July 1, 2026, and will reopen 48 hours after the declaration of these financial results.