CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Capital Goods› Poojawestern Metaliks Ltd

Poojawestern Metaliks Ltd

BSE 540727 POOJA INE973X01012
Industrials Capital Goods Industrial Products Other Industrial Products

Filing rhythm · 60 trading days

19 filings · 3 material · busiest 2026-06-16

What it files

SAST6 Newspaper Publication2 Postal Ballot2 Board Outcome2 General1 Outcome1 AGM / EGM1 Annual Report1

Filings

19 in the window

  1. 25 August 2026

    General

    Letter Sent To Members

    Letter sent to members.

    Company Update / General View filing →

  2. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement confirming dispatch of Notice of 10th Annual General Meeting and Annual Report of the company for the financial year 2025-26.

    Company Update / Newspaper Publication View filing →

  3. 20 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., Thursday, August 20, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 Thursday, August 20, 2026 at the Registered ....

    Others / Outcome without intimation View filing →

  4. 20 August 2026

    AGM / EGM

    Submission Of Notice Of 10Th Annual General Meeting

    We wish to inform you that the 10th AGM of the company will be held on Saturday, September 12, 2026. Notice is attached herewith.

    AGM/EGM / AGM View filing →

  5. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 18 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    With reference to the above subject, we herewith enclose the copy of scrutinizer report (voting result) of the postal ballot for your reference and record.

    AGM/EGM / Postal Ballot View filing →

  7. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Financial Results for the Quater Ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On August 06, 2026, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Auditors' Limited Review Report for the Quarter ended on June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 6 August 2026

    Results

    Outcome Of Board Meeting Held Today I.E. On August 06, 2026, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Considered, approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the company along with the Auditors Limited Review Report for the Quater ended on June 30,2026.

    Result / Financial Results View filing →

  10. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026

    Poojawestern Metaliks Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  11. 17 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Poojawestern Metaliks Limited has informed the exchange regarding Notice of Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  12. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., On July 16, 2026, Pursuant To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    We hereby inform you that the Board of Directors, at its meeting held today, approved the following: 1. Subject to shareholders' and other necessary regulatory approvals, the proposal ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quater ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 16 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Devram Panchmatiya

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 16 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Sunil Panchmatiya & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  16. 16 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bina Anil Panchmatiya & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 16 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Panchmatiya & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 15 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Devram Panchmatiya & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  19. 12 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Devram Panchmatiya & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →