News

Poojawestern Metaliks Limited submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, received from Registrar and Share Transfer Agent Bigshare Services Private Limited, confirming that no securities were received from depository participants for dematerialization during the period from June 30, 2026, to September 30, 2026.

Poojawestern Metaliks Limited will close its trading window for insiders from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Poojawestern Metaliks Limited announced that its members approved the appointment of M/S. B. B. Gusani & Associates as Statutory Auditor, and the re-appointment of Mr. Bimal Sureshkumar Udani and Mr. Hitesh Amritlal Vishrolia as Non-executive Independent Directors for a second term of five consecutive years, effective November 13, 2026, and December 06, 2026, respectively, at the company`s Annual General Meeting held on September 12, 2026.

Poojawestern Metaliks Limited announced that its members approved the appointment of M/S. B. B. Gusani & Associates as Statutory Auditor, and the re-appointment of Mr. Bimal Sureshkumar Udani and Mr. Hitesh Amritlal Vishrolia as Non-Executive Independent Directors for a second term of five consecutive years, effective November 13, 2026, and December 06, 2026, respectively, at the company’s Annual General Meeting held on September 12, 2026.

Poojawestern Metaliks Limited announced the board re-approved the appointment of Hitesh Amritlal Vishrolia and Bimal Sureshkumar Udani as Non-Executive Independent Directors for a second term of five years, effective December 6, 2026, and November 13, 2026, respectively, pending shareholder approval at the upcoming Annual General Meeting, and appointed B. B. Gusani & Associates as the company`s statutory auditors for five years, starting after the 10th Annual General Meeting in 2026.