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The Annexure

Desk› Automobile and Auto Components› Poojaa Precision Engg. Ltd

Poojaa Precision Engg. Ltd

BSE 544844 PPEL INE288301026
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

3 filings · 0 material · busiest 2026-08-17

What it files

Outcome1 General1 New Listing1

Filings

3 in the window

  1. 17 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 17, 2026

    1.The 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026. 2.To appoint M/S. SIUT & CO LLP , COMPANY SECRETARIES.

    Others / Outcome without intimation View filing →

  2. 17 August 2026

    General

    Outcome Of Board Meeting Held On Monday, August 17, 2026

    The 34th AGM of the Company is scheduled to be held on Tuesday, September 29, 2026. To appoint M/S SUIT & CO LLP, COMPANY SECRETARIES as the Secretarial Auditors of the Company.

    Company Update / General View filing →

  3. 4 August 2026

    New Listing

    Listing of Equity Shares of Poojaa Precision Engg. Ltd

    Trading Members of the Exchange are hereby informed that effective from August 04, 2026, the Equity Shares of Poojaa Precision Engg. Ltd (Scrip Code: 544844) are listed and admitted to ....

    New Listing / New Listing