Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2025 as per Regulation 33 of the Listing Regulation\r\nand consider and discuss any other items as may be decided by the Board of Directors of the Company.\r\n