Poojawestern Metaliks Share Price
16.40+0.09 (+0.55%)
-47.25% past 1 Year
Corporate filings & documents
Announcements
The members of the company at the AGM held on Saturday September 12 2026 have approved the attached agendas.
4 days agoThe members of the company at the AGM held on Saturday September 12 2026 have approved the attached agendas.
4 days agoAppointment of M/S B.B. Gusani and Associates as a Statutory auditor of the company.
4 days agoAppointment of M/S B.B. Gusani and Associates as a Statutory auditor of the company.
4 days agoWe are pleased to submit herewith the scrutinizers report and E-voting results for the 10th AGM of the company held on September 12 2026
4 days agoWe are pleased to submit herewith the scrutinizers report and E-voting results for the 10th AGM of the company held on September 12 2026
4 days agoThe 10th AGM was held on Saturday September 12 2026 through video conferencing via Microsoft Teams platform.
1 week agoThe 10th AGM was held on Saturday September 12 2026 through video conferencing via Microsoft Teams platform.
1 week agoLetter sent to members.
3 weeks agoLetter sent to members.
3 weeks agoNewspaper Advertisement confirming dispatch of Notice of 10th Annual General Meeting and Annual Report of the company for the financial year 2025-26.
3 weeks agoNewspaper Advertisement confirming dispatch of Notice of 10th Annual General Meeting and Annual Report of the company for the financial year 2025-26.
3 weeks agoPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 which is being sent through electronic mode to the Members.
1 month agoPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 which is being sent through electronic mode to the Members.
1 month agoWe wish to inform you that the 10th AGM of the company will be held on Saturday September 12 2026. Notice is attached herewith.
1 month agoWe wish to inform you that the 10th AGM of the company will be held on Saturday September 12 2026. Notice is attached herewith.
1 month agoIn 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 Office of the Company situated at Plot No. 1 Phase II GIDC Dared Jamnagar-361004 Gujarat which was commenced at 03:00 P.M. and concluded at 04:00 P.M. have considered the matters which are attched heerwith.
1 month agoIn 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 Office of the Company situated at Plot No. 1 Phase II GIDC Dared Jamnagar-361004 Gujarat which was commenced at 03:00 P.M. and concluded at 04:00 P.M. have considered the matters which are attched heerwith.
1 month agoWith reference to the above subject we herewith enclose the copy of scrutinizer report (voting result) of the postal ballot for your reference and record.
1 month agoWith reference to the above subject we herewith enclose the copy of scrutinizer report (voting result) of the postal ballot for your reference and record.
1 month agoNewspaper Publication for Financial Results for the Quater Ended June 30 2026.
1 month agoNewspaper Publication for Financial Results for the Quater Ended June 30 2026.
1 month agoConsidered 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.
1 month agoConsidered 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.
1 month agoConsidered 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.
1 month agoConsidered 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.
1 month agoPoojawestern Metaliks Ltdhas 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 & Consolidated Financial Results of the Company for the Quarter ended June 30 2026 as per Regulation 33 of the Listing Regulation.
1 month agoPoojawestern Metaliks Ltdhas 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 & Consolidated Financial Results of the Company for the Quarter ended June 30 2026 as per Regulation 33 of the Listing Regulation.
1 month agoWith reference to captioned subject please find enclosed herewith Newspaper Advertisement published in Financial Express (English & Gujarati) on July 18 2026 for the postal ballot of the company.
2 months agoWith reference to captioned subject please find enclosed herewith Newspaper Advertisement published in Financial Express (English & Gujarati) on July 18 2026 for the postal ballot of the company.
2 months agoPoojawestern Metaliks Limited has informed the exchange regarding Notice of Postal Ballot.
2 months agoPoojawestern Metaliks Limited has informed the exchange regarding Notice of Postal Ballot.
2 months agoWe 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 to raise funds through a Rights Issue of partly paid-up Equity Shares of face value ?10 each for an aggregate amount not exceeding ?1 500 Lakhs.2. Subject to shareholders approval the request from Promoter/Promoter Group members Mr. Sunil D. Panchmatiya Mr. Anil D. Panchmatiya Mr. Vivek Panchmatiya and Mr. Meet Panchmatiya to convert their outstanding non-interest-bearing unsecured loans into equity shares against the exercise of their rights entitlement in the proposed Rights Issue.3. The Postal Ballot Notice explanatory statement and Calendar of Events to seek members approval for the above matters and related actions.
2 months agoWe 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 to raise funds through a Rights Issue of partly paid-up Equity Shares of face value ?10 each for an aggregate amount not exceeding ?1 500 Lakhs.2. Subject to shareholders approval the request from Promoter/Promoter Group members Mr. Sunil D. Panchmatiya Mr. Anil D. Panchmatiya Mr. Vivek Panchmatiya and Mr. Meet Panchmatiya to convert their outstanding non-interest-bearing unsecured loans into equity shares against the exercise of their rights entitlement in the proposed Rights Issue.3. The Postal Ballot Notice explanatory statement and Calendar of Events to seek members approval for the above matters and related actions.
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 for the quater ended June 30 2026.
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 for the quater ended June 30 2026.
2 months agoPoojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has intimated that a meeting of the Board of Directors is scheduled to be held on July 16 2026 inter alia to consider and approve the proposal for raising funds through permissible modes such as preferential issue private placement rights issue warrants or other approved methods to consider the conversion of loans extended by the Promoters/Promoter Group into equity shares of the Company subject to requisite approvals and to transact such other business as may be considered necessary with the permission of the Chair.
2 months agoPoojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has intimated that a meeting of the Board of Directors is scheduled to be held on July 16 2026 inter alia to consider and approve the proposal for raising funds through permissible modes such as preferential issue private placement rights issue warrants or other approved methods to consider the conversion of loans extended by the Promoters/Promoter Group into equity shares of the Company subject to requisite approvals and to transact such other business as may be considered necessary with the permission of the Chair.
2 months agoIntimation for closure of Trading window for the Quater ended June 30 2026
2 months agoIntimation for closure of Trading window for the Quater ended June 30 2026
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sunil Panchmatiya & PACs
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sunil Panchmatiya & PACs
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bina Anil Panchmatiya & PACs
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Bina Anil Panchmatiya & PACs
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Priti Sunil Panchmatiya & PACs
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Priti Sunil Panchmatiya & PACs
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Anil Devram Panchmatiya
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Anil Devram Panchmatiya
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sunil Devram Panchmatiya & PACs
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sunil Devram Panchmatiya & PACs
3 months agoAnnual reports
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