Poojawestern Metaliks Limited has provided prior intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Thursday, July 16, 2026.
The Board will consider and evaluate the following agenda items:
- Proposal for raising funds through issuance of one or more instruments including equity shares or warrants convertible into equity shares. The fundraising may be conducted through preferential issue, private placements, rights issue, or any other permitted methods or combination thereof, in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended. This proposal is subject to requisite approvals including shareholder approval and statutory approvals.
- Proposal for conversion of loan(s) extended by the Promoter(s)/Promoter Group into equity shares of the Company. This conversion is subject to approval of shareholders and other required statutory/regulatory approvals, permissions, and sanctions.
- Any other business(es) as may be considered necessary with the permission of the Chair.
The company also notified that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the "Trading Window" for dealing in Equity Shares of the Company is already closed for Designated Persons (including their immediate relatives). The closure period is from July 1, 2026 until 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026 (both days inclusive). All Designated Persons and their immediate relatives have been requested not to trade in company securities during this window closure period.
The communication was digitally signed by Sunil Devram Panchmatiya, Chairman & Managing Director (DIN: 02080742), from Jamnagar on July 11, 2026 at 14:42:57 IST.