Pursuant to Regulation 30 read with Part-A of Schedule- III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings of 9th Annual General Meeting
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Poojawestern Metaliks Limited held its 9th Annual General Meeting on September 25, 2025 via video conferencing on Zoom, from 11:40 AM to 12:20 PM, chaired by CMD Mr. Sunil Devram Panchmatiya. Shareholders approved the audited standalone and consolidated financial statements for FY 2024-25 and a final dividend of Rs. 1 per equity share on a face value of Rs. 10. Directors Vivek Panchmatiya was reappointed via retirement by rotation, and Meet Panchmatiya was reappointed as Executive Director for a fresh term. The meeting also approved revisions in remuneration for CMD Sunil Panchmatiya, Whole-Time Director Anil Panchmatiya, and Executive Director Vivek Panchmatiya, along with the appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor for 5 years and adoption of new Articles of Association.
The Rs. 1 per share dividend signals a modest cash return to shareholders, while higher director remuneration and new Articles of Association indicate evolving governance and pay structures. The company's emphasis on Gulf markets growth and brass industry resilience could shape future revenue and margin trends, but voting results are still awaited.