Poojawestern Metaliks Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 The Company's 06thAnnual General Meeting (AGM) was held on Thursday, September 29, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 12:18 P.M. (IST) and concluded at 12:38 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 06th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 06th of Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022) The details of E- voting results of the 06th Annual General Meeting of the Company held on Thursday, September 29, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

We inform you that the BOD, at its meeting held on today i.e. on 2.9.2023 at the Registered Address of the Company, has inter alia; 1.Approved Draft Directors report of the company for the F.Y. 2022-23. 2.Decided to call the 7th AGM of the Company on Saturday, 30.09.2023, at 12:00 PM through VC in compliance with the applicable circulars of MCA. The copy of Notice of 7th AGM and Annual Report for the F.Y. 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company. 3.Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date.4.Appointment of NSDL as Remote E-Voting Agency for resolutions proposed to be passed at AGM.5.Approved Appointment of M/s. SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM.6. To approve increase in Authorised share capital of the company to Rs.21,00,00,000/- divided into 2,10,00,000 Equity Shares of Rs. 10/- each. Pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015, the Record date for the purpose of determining eligibility of shareholders for Final dividend of Rs. 1/- per equity shares of face value of Rs. 10/- each for the FY 2022-23 is as per attachment. Kindly take the note for the same. (As Per BSE Announcement Dated on 04/09/2023) We wish to inform you that the 7th AGM of the company will be held on Saturday, September 30,2023, at 12:00 P.M. IST through VC/OVAM to transact the businesses mentioned in the notice. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 7th Annual Report of the Company. Kindly disseminate the same on your website and oblige us. (As Per BSE Announcement Dated on 06/09/2023) The details of E-voting resulst of 7th AGM of the company in the format as prescribed under regulation 44(3)of SEBI(LODR)regulation, 2015 . (As Per BSE Announcement dated on 04.10.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 We would like to inform you that the 8th Annual General Meeting is on Saturday, September 28, 2024 at 12:30 P.M. through VC or OVAM and the deemed Venue of the meeting is the Registered Office of the company (As Per BSE Announcement Dated on: 02/09/2024) Pursuant to Regulation 30 read with part A of schedule III to the SEBI(LODR) Regulation 2015 PFA herewith Summary of proceeding of 08th Annual General Meeting (As Per BSE Announcement dated on 28.09.2024)