Poojaa Precision Engg schedules AGM for Sept 29, appoints secretarial auditor
Poojaa Precision Engg Limited has scheduled its 34th Annual General Meeting for September 29, 2026, to be held via video conferencing. The board also appointed M/S Siut & Co LLP as secretarial auditors for a five-year term during its August 17 meeting.
*this image is generated using AI for illustrative purposes only.
Poojaa Precision Engg Limited has scheduled its 34th Annual General Meeting (AGM) for September 29, 2026. The company’s board of directors approved the date during a meeting held on August 17, 2026, which commenced at 12:00 pm and concluded at 1:15 pm.
The AGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in accordance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice containing all proposals for shareholder approval will be dispatched along with the annual report within statutory timelines.
Governance Appointments
The board also approved the appointment of M/S Siut & Co LLP as the company’s secretarial auditors. The firm, which holds Unique Code L2021MH011500 and Peer Review No. 5460/2024, will serve for a term of five consecutive years.
The disclosures were made under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Poojaa Precision Engg.
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.87% | +14.27% | +48.49% | 0.0% | 0.0% | 0.0% |
What specific governance or compliance issues might the appointment of Siut & Co LLP as secretarial auditors for a five-year term aim to address?
How might the continued use of VC/OAVM for AGMs impact shareholder engagement and voting participation rates compared to in-person meetings?
Are there any significant strategic proposals expected in the upcoming annual report that could influence Poojaa Precision Engg's market valuation?
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