| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2026 | 11 Jul 2026 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has intimated that a meeting of the Board of Directors is scheduled to be held on July 16 2026 inter alia to consider and approve the proposal for raising funds through permissible modes such as preferential issue private placement rights issue warrants or other approved methods to consider the conversion of loans extended by the Promoters/Promoter Group into equity shares of the Company subject to requisite approvals and to transact such other business as may be considered necessary with the permission of the Chair. We hereby inform you that the Board of Directors, at its meeting held today, approved the following: 1. Subject to shareholders and other necessary regulatory approvals, the proposal to raise funds through a Rights Issue of partly paid-up Equity Shares of face value Rs.10 each for an aggregate amount not exceeding Rs. 1,500 Lakhs. 2. Subject to shareholders approval, the request from Promoter/Promoter Group members Mr. Sunil D. Panchmatiya, Mr. Anil D. Panchmatiya, Mr. Vivek Panchmatiya and Mr. Meet Panchmatiya to convert their outstanding non-interest-bearing unsecured loans into equity shares against the exercise of their rights entitlement in the proposed Rights Issue. 3. The Postal Ballot Notice, explanatory statement and Calendar of Events to seek members approval for the above matters and related actions. (As Per BSE Announcement Dated on: 16/07/2026) | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Audited Results Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2026 as per Regulation 33 of the Listing Regulation; Consider, approve & take on record the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 in accordance with the Companies Act, 2013 and to Consider and discuss any other items as may be decided by the Board of Directors of the Company In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Wednesday, May 20, 2026, at the Registered Office of the Company which commenced at 03:30 P.M. and concluded at 04:30 P.M. have 1. Considered, approved and taken on record the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended on March 31, 2026 along with Audit Report (Unmodified Opinion) 2. Considered, approved & taken on record the Audited Standalone & Consolidated Financial Statement of the Company 3. Considered and approved all other business as per agenda circulated. Audited Financial Results for the Quarter and year ended March 31, 2026 was considered and approved in the Board Meeting held on Wednesday, May 20, 2026. (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 27 Feb 2026 | 16 Feb 2026 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve Issue of Equity shares on a Rights Basis Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Rights Issue including terms and conditions such as the Issue Price and ratio of rights equity shares for the proposed Rights Issue of the Company. (As Per BSE Announcement Dated on 24.02.2026) Issue of Equity Shares on a rights basis by the Company (Rights Issue). (As Per BSE Announcement Dated on 27.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 7 Feb 2026 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31 2025 as per Regulation 33 of the Listing Regulation and consider and discuss any other items as may be decided by the Board of Directors of the Company. The board of directors in their meeting held on 11.02.2026 have considered, discussed and approved the Unaudited Standalone and Consolidated Financial results for the quarter ended December 31, 2025, and considered, discussed and approved other agendas as circulated. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Poojawestern Metaliks Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia To Consider approve & take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30 2025 as per Regulation 33 of the Listing Regulation; and to Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 29 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday October 01 2025 till 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended on September 30 2025. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, November 14, 2025, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar-361004 which was commenced at 06:15 P.M. and concluded at 06:55 P.M., have, apart from other businesses Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30, 2025 as per Regulation 33 of the Listing Regulation along with Limited Review Report (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, at their Board meeting held today i.e. on Tuesday, September 02, 2025 at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar-361004, Gujarat, which was commenced at 14:30 and concluded at 15:30, have; 1. Approved Draft Directors Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 2. Decided to call the 9th Annual General Meeting of the Company on Thursday, September 25, 2025, at 11:30 A.M. (IST) 3. Other agendas as mentioned in the Notice of AGM. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited financial Results of the company for the Quarter ended June 30 2025 In reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. Tuesday, August 12, 2025, at the Registered Office of the Company which commenced at 05:15 P.M. and concluded at 05:45 P.M., have: 1. Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Auditors Limited Review Report for the Quarter ended on June 30, 2025 for the as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As per BSE Announcement Dated on 12/08/2025) | ||
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