Poojawestern Metaliks Ltd (POOJA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Poojawestern Metaliks Ltd on NSE and BSE, with an AI summary of each filing.
Considered, approved and take on record the Unaudited Standalone and Consolidated Financial results of the comapny for the quater ended September 30, 2026.
Financial Result · 03 Nov 2026, 11:23 pm
Poojawestern Metaliks Reports Q2 FY27 Results; Consolidated Revenue Up 36.7% YoY Poojawestern Metaliks reported consolidated revenue from operations of ₹2,230.29 lakh for the quarter ended 30th Sep'26, up 36.7% YoY from ₹1,631.57 lakh and 34.8% QoQ. Consolidated net profit for the quarter stood at ₹65.42 lakh, declining 20.3% YoY compared to ₹82.04 lakh in Q2 FY26, but rising 56.0% QoQ from ₹41.94 lakh. Diluted EPS was ₹0.65 versus ₹0.81 in the year-ago period. For H1 FY27, consolidated revenue reached ₹3,885.36 lakh, while net profit stood at ₹107.36 lakh.
Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Results of the Company in accordance with the provisions of Regulation 33 of the SEBI Listing ....
Outcome · 03 Nov 2026, 11:08 pm
Poojawestern Metaliks Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 2,230 (+36.7% YoY | +34.8% QoQ) ■ EBITDA: 156 (+13.7% YoY | +28.8% QoQ) ■ EBITDA Margin (%): 7.0 (-141 bps YoY | -32 bps QoQ) ■ PAT: 65.4 (-20.3% YoY | +56.0% QoQ) ■ EPS (INR): 0.65 (-19.8% YoY | +58.5% QoQ)
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 03 Nov 2026, 5:30 am
Poojawestern Metaliks Board Meeting on 3rd Nov'26 for Q2 Earnings Poojawestern Metaliks Limited has scheduled its Board of Directors meeting on 3rd Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the company's securities has been closed since 1st Oct'26 and will remain closed until 48 hours following the official declaration of the financial results.
The members of the company, at the AGM held on Saturday, September 12, 2026 have approved the attached agendas.
Change in Management · 16 Sept 2026, 11:12 pm
Appointment of M/S B.B. Gusani and Associates as a Statutory auditor of the company.
Change in Auditor · 16 Sept 2026, 11:08 pm
Poojawestern Metaliks Approves Auditor Appointment and Re-Appoints Independent Directors Poojawestern Metaliks Limited announced that shareholders at its Annual General Meeting held on 12th Sep'26 approved the appointment of M/s. B. B. Gusani & Associates as Statutory Auditors for a five-year term. Additionally, shareholders approved the re-appointment of Mr. Bimal Sureshkumar Udani and Mr. Hitesh Amritlal Vishrolia as Non-Executive Independent Directors, each for a second consecutive five-year term effective 13th Nov'26 and 6th Dec'26, respectively. Neither director is related to existing board members or debarred by SEBI.
We are pleased to submit herewith the scrutinizers report and E-voting results for the 10th AGM of the company held on September 12, 2026
Annual General Meeting · 16 Sept 2026, 10:59 pm
The 10th AGM was held on Saturday, September 12, 2026 through video conferencing via Microsoft Teams platform.
Annual General Meeting · 12 Sept 2026, 8:12 pm
Letter sent to members.
Others (Uncategorized) · 25 Aug 2026, 4:17 pm
Pooja Western Metaliks Dispatches FY26 Annual Report, AGM on 12 Sep'26 Pooja Western Metaliks has dispatched its FY25-26 Annual Report to shareholders and scheduled its 10th AGM for 11:30 A.M. on Sat, 12 Sep'26, via video conference. The cut-off date for e-voting eligibility is Sat, 05 Sep'26. The remote e-voting period runs from 9:00 A.M. on Wed, 09 Sep'26, to 5:00 P.M. on Fri, 11 Sep'26. The company has directed members to its website for report access and urged them to update KYC details with their depositories.
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 (Uncategorized) · 21 Aug 2026, 12:39 am
We wish to inform you that the 10th AGM of the company will be held on Saturday, September 12, 2026. Notice is attached herewith.
Annual General Meeting · 21 Aug 2026, 12:24 am
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 (Uncategorized) · 20 Aug 2026, 11:26 pm
Poojawestern Metaliks Board Meeting: Auditor Change, Key Dates Poojawestern Metaliks' board, in its meeting on 20 Aug'26, approved the appointment of M/S. B. B. Gusani & Associates as statutory auditors for a five-year term, replacing the retiring M/s. DGMS & Co. The board also re-appointed two Non-Executive Independent Directors, Mr. Hitesh Vishrolia and Mr. Bimal Udani, for second five-year terms, effective 06 Dec'26 and 13 Nov'26, respectively. The 10th Annual General Meeting is scheduled for 12 Sep'26. All appointments are subject to shareholder approval at the AGM.
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.
Financial Result · 06 Aug 2026, 11:26 pm
Poojawestern Metaliks Reports Q1 FY27 Consolidated Financial Results Poojawestern Metaliks reported its unaudited consolidated results for the quarter ended Jun 30, '26. Revenue from operations was Rs. 1,655.07 lakhs, a 51.6% YoY increase and a 26.7% QoQ decrease. The company posted a net profit of Rs. 41.94 lakhs, down 11.5% YoY from Rs. 47.40 lakhs. This compares to a net loss of Rs. 22.54 lakhs in the preceding quarter (Q4 FY26). The Board of Directors approved the financial results in their meeting on Aug 06, '26.
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.
Outcome · 06 Aug 2026, 11:13 pm
Poojawestern Metaliks Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,655 (+51.6% YoY | -26.7% QoQ) ■ EBITDA: 121 (+0.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 7.3 (-370 bps YoY | Loss to Profit QoQ) ■ PAT: 41.9 (-11.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.41 (-12.8% YoY | Loss to Profit QoQ)
Poojawestern 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 ....
Intimation · 06 Aug 2026, 5:30 am
Poojawestern Metaliks Board Meeting on Aug 06, 2026 to Approve Q1FY27 Results Poojawestern Metaliks (BSE: 540727) has scheduled a Board of Directors meeting on 06 Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The company also confirmed its trading window for insiders has been closed since 01 Jul'26 and will remain closed until 48 hours after the results are declared.
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 ....
Outcome · 16 Jul 2026, 10:03 pm
PoojaWestern Metaliks Approves ₹1500 Lakhs Rights Issue PoojaWestern Metaliks' board approved a rights issue of partly paid-up equity shares to raise up to ₹1500 Lakhs on 16 Jul'26, pending shareholder approval. The promoter group also received approval to convert their non-interest-bearing unsecured loans into equity shares against their entitlement in the upcoming rights issue. Specific terms of the issue, including price and record date, will be determined later. The company will seek shareholder approval for these proposals via a postal ballot, with NSDL appointed as the e-voting agency.
Poojawestern 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 ....
Intimation · 16 Jul 2026, 5:30 am
Poojawestern Metaliks Board to Consider Fundraising and Promoter Loan Conversion Poojawestern Metaliks' Board of Directors will meet on 16 Jul'26 to evaluate and approve a proposal for raising funds. The fundraising methods under consideration include preferential issue, private placements, rights issue, or warrants. The board will also consider and approve the conversion of loans extended by the promoter group into equity shares, subject to shareholder and regulatory approvals. The trading window for designated persons is closed from 01 Jul'26 until 48 hours after the declaration of Q1FY27 financial results.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Panchmatiya & PACs
Acquisition/ Disposal of Shares · 16 Jun 2026, 11:01 pm
Poojawestern Metaliks Promoter Sells 40,000 Shares via Open Market Sunil Devram Panchmatiya, a promoter and director of Poojawestern Metaliks Ltd., sold 40,000 equity shares in an open market transaction on 12 Jun'26. This sale represents 0.39% of the company's total voting capital. Following the transaction, Mr. Panchmatiya's individual shareholding decreased from 16.88% to 16.49%. The total holding of the promoter and promoter group (PACs) reduced from 58.85% (5,968,719 shares) to 58.46% (5,928,719 shares). The company's total equity capital remains at ₹10.14 crore.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bina Anil Panchmatiya & PACs
Acquisition/ Disposal of Shares · 16 Jun 2026, 8:33 pm
Poojawestern Metaliks: Promoter Group Member Sells 40,000 Shares Bina Anil Panchmatiya, a member of the Promoter Group of Poojawestern Metaliks Ltd, sold 40,000 equity shares via an open market transaction on 11 Jun'26. This disposal represented 0.39% of the company's total voting capital. Post-transaction, her individual shareholding decreased from 11.28% (1,143,652 shares) to 10.88% (1,103,652 shares). The aggregate holding of the Promoter and Promoter Group decreased from 60.82% to 60.43%. The company's total voting capital remains unchanged at ₹10,14,20,000, comprising 1,01,42,000 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Sunil Panchmatiya & PACs
Acquisition/ Disposal of Shares · 16 Jun 2026, 4:36 pm
Poojawestern Metaliks: Promoter Sells 40,000 Shares in Open Market Transaction Promoter group member Priti Sunil Panchmatiya sold 40,000 equity shares (0.39% of total capital) of Poojawestern Metaliks via an open market transaction on 11 Jun'26. Following the sale, her individual holding decreased from 9.74% (988,111 shares) to 9.35% (948,111 shares). The total holding of the promoter and persons acting in concert (PACs) was reduced from 60.82% to 60.43%. The company's total voting capital remains at ₹10.14 crore, consisting of 1,01,42,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Devram Panchmatiya
Acquisition/ Disposal of Shares · 16 Jun 2026, 3:30 pm
Poojawestern Metaliks: Promoter Sells 40,000 Shares Anil Devram Panchmatiya, a Promoter and Director of Poojawestern Metaliks, sold 40,000 equity shares in an open market transaction on 11 Jun'26. This disposal represented 0.39% of the company's total voting capital. Following the sale, his individual shareholding decreased from 15.96% (1,618,481 shares) to 15.56% (1,578,481 shares). The promoter group's total holding post-transaction stood at 60.43% of the company's voting capital. The company's total equity share capital remains at ₹10,14,20,000, comprising 1,01,42,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Devram Panchmatiya & PACs
Acquisition/ Disposal of Shares · 15 Jun 2026, 11:39 pm
Poojawestern Metaliks Promoter Sells Stake in Open Market Transaction Promoter and Director Sunil Devram Panchmatiya sold 40,000 equity shares of Poojawestern Metaliks via an open market transaction on 11 Jun'26. This sale represents 0.39% of the company's total voting capital. Following the transaction, his personal shareholding decreased from 17.28% to 16.88%. The aggregate promoter group holding, including Persons Acting in Concert (PACs), was reduced from 60.82% to 60.43%. The company's total equity share capital remains at ₹10.14 crore, divided into 1,01,42,000 shares of ₹10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Devram Panchmatiya & PACs
Acquisition/ Disposal of Shares · 12 Jun 2026, 4:47 pm
Poojawestern Metaliks: Promoter Sells 0.69% Stake via Market Sale Promoter Sunil Devram Panchmatiya of Poojawestern Metaliks sold 70,000 equity shares, representing a 0.69% stake, through an open market transaction. The sale occurred over two days: 30,000 shares (0.30% stake) on Jun 09, '26, and 40,000 shares (0.39% stake) on Jun 10, '26. Post-transaction, Mr. Panchmatiya's individual shareholding decreased from 17.97% to 17.28%. The total promoter and PAC holding now stands at 60.82%, down from 61.51% prior to the sale.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Devram Panchmatiya & PACs
Acquisition/ Disposal of Shares · 27 May 2026, 11:20 pm
Poojawestern Metaliks Promoter Sells 0.36% Stake in Open Market Poojawestern Metaliks promoter, Sunil Devram Panchmatiya, sold 36,974 equity shares, representing 0.36% of the company's total share capital, via an open market transaction on May 25, '26. Following the sale, his individual shareholding decreased from 18.33% to 17.97%. The promoter group's total holding now stands at 61.52%, down from 61.88% prior to the transaction.
Audited Financial Results for the Quarter and year ended March 31, 2026 was considered and approved in the Board Meeting held on Wednesday, May 20, 2026.
Financial Result · 21 May 2026, 12:21 am
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Wednesday, May 20, 2026, at the Registered ....
Outcome · 21 May 2026, 12:01 am