| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 3 Sep 2025 |
| AGM 25/09/2025 Decided to call the 9th Annual General Meeting of the Company on Thursday, September 25, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 9th Annual General Meeting of the Company. We are enclosing herewith 9th Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 02/09/2025) Pursuant to Regulation 30 read with Part-A of Schedule- III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings of 9th Annual General Meeting (As Per BSE Announcement Dated on:25.09.2025) Poojawestern Metaliks Limited submitted a copy of scrutinizers report of Annual General Meeting held on September 25, 2025. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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