Poojaa Precision Engg. Limited will conduct a virtual interaction with investors on Thursday, October 1, 2026. The management team plans to engage with stakeholders via an online platform from Pune.

Meeting Details and Format

The company filed a disclosure with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session is scheduled for the first day of October 2026. Participants will connect remotely, as the mode of interaction is listed as virtual.

Compliance and Disclosure Protocol

The company stated that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared during the meeting. This ensures compliance with market integrity standards while facilitating communication with shareholders. The schedule remains subject to change based on exigencies arising from either the investors or the company side.

The intimation was signed by Shalaka Khandelwal, Company Secretary and Compliance Officer, on September 29, 2026. The entity was formerly known as Pooja Castings Private Limited.

Poojaa Precision Engg. Limited has appointed M/s. Borkar & Muzumdar, Chartered Accountants, as its Statutory Auditors for a term of five consecutive years, effective from the conclusion of the 34th Annual General Meeting (AGM) held on September 29, 2026.

The appointment was approved by shareholders during the AGM, conducted via Video Conferencing and Other Audio-Visual Means. This marks the company's first AGM following its listing on the BSE in August 2026. The new audit firm will serve until the conclusion of the 39th AGM in 2031.

Auditor Appointments and Terms

The Board of Directors had initially appointed M/s. Borkar & Muzumdar at its meeting held on April 14, 2026, subject to shareholder ratification. The firm, with Firm Registration No. 101569W and Peer Review No. 019723, is registered with the Institute of Chartered Accountants of India (ICAI). It possesses experience in auditing listed companies and large corporates.

Simultaneously, shareholders approved the appointment of M/s. SIUT & Co. LLP, Company Secretaries, as Secretarial Auditors for a five-year term covering financial years FY27 to FY31. The Board had previously approved this appointment on August 17, 2026. SIUT & Co. LLP holds Unique Code L2021MH011500 and Peer Review No. 5460/2024.

Key Resolutions Passed

Shareholders approved several critical business items through electronic voting, which remained open from September 26 to September 28, 2026. The resolutions covered governance changes, auditor appointments, and related party transactions.

Management Address and Strategic Outlook

Managing Director Sanket Anil Kulkarni addressed the members, highlighting the company’s operational performance and key developments during FY26. He specifically briefed shareholders on the successful Initial Public Offering (IPO) and the subsequent listing of equity shares on BSE Limited on August 4, 2026. This transition to a listed entity was cited as a pivotal development in the company’s growth trajectory.

The management outlined plans focused on strengthening operations, improving efficiencies, and pursuing sustainable growth. The company emphasized its commitment to leveraging its new status as a public entity to expand market presence.

Governance and Compliance Updates

The Statutory Auditors reported no qualifications or observations regarding the company’s financial transactions for the fiscal year ended March 31, 2026. Consequently, the audited standalone and consolidated financial statements were adopted without any need for detailed reading of the auditor's report.

The e-voting results were scrutinized by SIUT & Co. LLP, appointed by the Board of Directors to ensure transparency. The final voting results are expected to be declared within two working days of the AGM’s conclusion. The meeting concluded at 11:37 am.