News

Poojaa Precision Engg. Limited, formerly known as Pooja Castings Pvt. Ltd., received a certificate from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirming no securities were received for dematerialization during the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Poojaa Precision Engg Limited announced that its members approved the appointment of M/s. Borkar & Muzumdar, Chartered Accountants, as the company`s statutory auditors for a term of five years, effective from the conclusion of the 34th Annual General Meeting held on September 29, 2026, until the conclusion of the 39th Annual General Meeting in 2031, and M/s. SIUT & Co. LLP, Company Secretaries, as the secretarial auditors for five years, commencing from the financial year 2026-27 to 2030-31.

Poojaa Precision Engg Limited announced that its members approved the appointment of M/s. Borkar & Muzumdar, Chartered Accountants, as the company`s statutory auditors for a term of five years, effective from the conclusion of the 34th Annual General Meeting held on September 29, 2026, until the conclusion of the 39th Annual General Meeting in 2031, and M/s. SIUT & Co. LLP, Company Secretaries, as the secretarial auditors for a term of five years, commencing from fiscal year 2026-27 to fiscal year 2030-31, both appointments made at the company`s annual general meeting.

Poojaa Precision Engg Limited, formerly Pooja Castings Pvt. Ltd., will close its trading window for designated persons and specified connected persons from October 1, 2026, until 48 hours after the release of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations.

Poojaa Precision Engg. Limited, formerly Pooja Castings Pvt. Ltd., announced that its Board of Directors approved holding the 34th Annual General Meeting on Tuesday, September 29, 2026, via video conferencing and other audio-visual means, and appointed SIUT & CO LLP as the company`s Secretarial Auditors for a five-year term.