Poojaa Precision Engg schedules AGM for Sept 29, appoints secretarial auditor
Poojaa Precision Engg Limited confirmed its 34th AGM will take place on September 29, 2026, via video conference. The board simultaneously appointed Siut & Co LLP as secretarial auditors for a five-year tenure, complying with SEBI listing regulations.
*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.
The AGM will be conducted through Video Conferencing and Other Audio-Visual Means in accordance with Ministry of Corporate Affairs guidelines. 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 |
|---|---|---|---|---|---|
| +5.00% | +32.35% | +99.25% | +99.25% | +99.25% | +99.25% |
What specific governance reforms or strategic initiatives are expected to be highlighted in the upcoming annual report ahead of the AGM?
How might the appointment of M/S Siut & Co LLP as secretarial auditors for a five-year term impact the company's compliance efficiency and regulatory risk profile?
Are there any pending shareholder resolutions or related-party transactions that could influence voting outcomes at the September 2026 AGM?
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