Pursuant to Regulation 36(1)(b) of SEBI LODR Regulation, 2015, the company has sent a letter providing a weblink of Annual Report for F.Y. 2024-25.
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Poojawestern Metaliks has informed BSE that it has sent a letter to shareholders (who have not registered their email IDs) sharing the web-link of its Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The company's 9th Annual General Meeting will be held on Thursday, September 25, 2025, at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means. The cut-off date for e-voting eligibility is September 19, 2025, with remote e-voting open from September 22 to September 24, 2025. The Annual Report is available on the company's website (www.poojametal.com) under Investors > Finance > Annual Report. The letter is signed by Sunil Devram Panchmatiya, Chairman and Managing Director, from Jamnagar, Gujarat.
This is a routine compliance filing with no direct impact on the stock price or shareholder value. Investors should take note of the AGM date and e-voting cut-off if they wish to participate in voting on resolutions.