Poojawestern Metaliks Limited has made disclosures pursuant to Regulation 30 of SEBI Listing Regulations following approvals obtained at the Annual General Meeting held on September 12, 2026.

Key Approvals from AGM:

  • Appointment of M/S. B. B. Gusani & Associates, Proprietary Concern, as Statutory Auditor of the company with remuneration to be fixed
  • Re-appointment of Mr. Hitesh Amritlal Vishrolia (DIN: 09426403) as Non-executive Independent Director for a second term of five consecutive years effective December 06, 2026
  • Re-appointment of Mr. Bimal Sureshkumar Udani (DIN: 06558577) as Non-Executive Independent Director for a second term of five consecutive years effective November 13, 2026

Detailed Appointee Information:

Statutory Auditor - M/S. B. B. Gusani & Associates:

  • Date of appointment: September 12, 2026
  • Term of appointment: 5 years
  • Firm registration: ICAI Firm Registration No. 140785W
  • Led by CA Bhargav Bharatbhai Gusani, an Associate Chartered Accountant with 13 years of professional experience
  • Firm offers professional services in Audit, Income Tax, GST, Service Tax, Appeals, statutory compliance, business setup, Government compliance, and Internal & System Audit services

Director - Mr. Bimal Sureshkumar Udani (DIN: 06558577):

  • Date of reappointment: September 12, 2026
  • Term: Second term of five consecutive years effective November 13, 2026
  • Qualifications: Under Graduate (S.Y. B.Com)
  • Background: Self-driven entrepreneur with extensive experience in executing turnkey projects, possessing expertise in civil works, electrical works, branding solutions, and crane rental and hiring services
  • Not related to any of the Directors of the Company
  • Not debarred from holding office of director pursuant to any SEBI order or other authority

Director - Mr. Hitesh Amritlal Vishrolia (DIN: 09426403):

  • Date of reappointment: September 12, 2026
  • Term: Second term of five consecutive years effective December 06, 2026
  • Service history: Has been serving as Non-Executive Independent Director since December 6, 2021
  • Contributions: Brings independent expertise and strategic insights that contribute significantly to strengthening the Company's corporate governance framework and regulatory compliance
  • Not related to any of the Directors of the Company
  • Not debarred from holding office of director pursuant to any SEBI order or other authority

Financial Impact:

Financial impact not quantified in the disclosure.

Note: The company's registered address is Plot No.1, G.I.D.C. Industrial Area, Phase II, Dared, Jamnagar - 361 004 (Gujarat) INDIA. CIN: L27320GJ2016PLC094314