We would like to inform that the shareholders have approved the adoption of new set of Articles of Association at the Annual General Meeting of the company.
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Poojawestern Metaliks Limited informed the stock exchanges that its shareholders have approved the adoption of a new set of Articles of Association (AOA) by way of a special resolution at the 9th Annual General Meeting held on September 25, 2025. The new AOA replaces the existing articles to bring them in line with the latest amendments to the Companies Act, 2013, and SEBI Listing Regulations. The company stated that the updated articles will support better corporate management, strengthen governance practices, and provide greater operational flexibility. The intimation was filed under SEBI Listing Regulations by the Chairman and Managing Director, Sunil Devram Panchmatiya.
This is a routine corporate governance update with no direct impact on shareholders' financial interests or stock price. It simply aligns the company's internal rules with current regulatory requirements.