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(20/05/2026 18:32)

Poojawestern Metalik - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, May 20, 2026 Pursuant To

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 Office of the Company which commenced at 03:30 P.M. and concluded at 04:30 P.M. have 1. Considered, approved and taken on record the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended on March 31, 2026 along with Audit Report (Unmodified Opinion) 2. Considered, approved & taken on record the Audited Standalone & Consolidated Financial Statement of the Company 3. Considered and approved all other business as per agenda circulated.
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