Key Details

  • Disclosure dated August 25, 2026, signed by Sunil Devram Panchmatiya, Chairman and Managing Director (DIN: 02080742)
  • Company has sent letters providing web-link to Annual Report 2025-26 to shareholders who have not registered email addresses with company/depositories
  • Annual Report available on company website: www.poojametal.com

Annual General Meeting Details

  • 10th AGM scheduled for Saturday, September 12, 2026, at 11:30 A.M. IST
  • Meeting to be conducted through Video Conferencing/Other Audio-Visual Means
  • Conducted in accordance with MCA and SEBI circulars

Shareholder Requirements

  • Members requested to ensure email ID and KYC details are updated with respective Depository Participants
  • KYC details include: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney

E-voting Schedule

  • Cut-off Date for E-voting Eligibility: Saturday, September 05, 2026
  • Commencement of remote E-voting: Wednesday, September 09, 2026, at 9:00 A.M. IST
  • Conclusion of remote E-voting: Friday, September 11, 2026, at 5:00 P.M. IST
  • Members attending AGM who haven't voted remotely can vote during the AGM