In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, at their Board meeting held today i.e. on Tuesday, September 02, 2025 at the Registered ....
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Poojawestern Metaliks' board met on September 2, 2025 and approved several key items. The 9th Annual General Meeting has been scheduled for September 25, 2025 at 11:30 AM via video conferencing, with September 19, 2025 fixed as the record date for a final dividend of Re. 1 per equity share (face value Rs. 10). The board approved the Directors' Report for FY 2024-25, adopted a new set of Articles of Association to align with recent amendments in company and securities laws, and appointed Mittal V. Kothari & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Mr. Meet Panchmatiya was re-appointed as Executive Director for another five-year term effective November 11, 2025. NSDL was appointed as the remote e-voting agency and SCS and Co. LLP as the scrutinizer for the AGM process.
Shareholders will receive a Rs. 1 final dividend per share if they hold shares as of September 19, 2025. The dividend is modest given the Rs. 10 face value, and the rest of the items are routine governance actions unlikely to move the stock materially.