Poojawestern Metaliks Ltd

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.

Poojawestern Metaliks Limited's Board of Directors has approved a proposal for a Rights Issue of partly paid-up Equity Shares, aiming to raise up to ₹1500 Lakhs. This move is subject to shareholder and regulatory approvals. The Board also approved the conversion of outstanding unsecured loans from promoters into equity shares as part of the Rights Issue. Additionally, the company will proceed with a Postal Ballot to seek member approval for various agenda items, appointing NSDL as the remote e-voting agency and SCS and Co. LLP as the scrutinizer.

Poojawestern Metaliks Ltd has announced a Board of Directors meeting scheduled for July 16, 2026. The agenda includes considering and approving proposals for fundraising through various instruments like equity shares or warrants via preferential issue, private placements, or rights issue. The board will also discuss and approve the conversion of promoter loans into equity shares. Additionally, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026, in compliance with SEBI's insider trading regulations.

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

Sunil Devram Panchmatiya, a promoter of Poojawestern Metaliks Limited, has disclosed the sale of 40,000 equity shares through a market sale transaction on June 12, 2026. This transaction results in a slight decrease in his overall shareholding and that of the Persons Acting in Concert (PACs). The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following the sale, the promoter group's total holding stands at 58.46% of the company's total diluted share capital.

Bina Anil Panchmatiya, identified as part of the promoter group, has sold 40,000 equity shares of Poojawestern Metaliks Limited through an open market transaction on June 11, 2026. This sale represents a 0.39% stake in the company. Following the disposal, the promoter group's total shareholding has decreased from 60.82% to 60.43%. The disclosure was made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.