Security ID
POOJA
Poojawestern Metaliks Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Tuesday, November 3, 2026, at the company's registered office located at Plot No. 1, Phase II, GIDC, Dared Jamnagar – 361004, Gujarat.
The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration, approval, and taking on record of the Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- These considerations are being made in compliance with Regulation 33 of the Listing Regulations
- Discussion of any other items as may be decided by the Board of Directors
The company also confirmed that the trading window for insiders remains closed, having been closed since Tuesday, October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026. This closure was previously intimated to the exchange via letter dated September 28, 2026.
The document was digitally signed by Panchmatia Sunilkumar (Sunil Devram Panchmatiya), Chairman & Managing Director (DIN: 02080742), from Jamnagar.