Poojawestern Metaliks Ltd

we hereby inform you that the Board of Directors of the Company in their Board Meeting held today i.e. on Thursday August 10 2023 at the Registered Office of the Company situated at Plot No. 1 Phase II GIDC Dared Jamnagar Gujarat -361004 which was commenced at 06:00 P.M. and concluded at 06:30 P.M. to have:1. Considered approved and taken on record the Unaudited Standalone and Consolidated financial result of the Company for the quarter ended on June 30 2023.2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on June 30 2023. 3. Considered and approved all other business as per agenda circulated. Kindly take the same on your record and oblige us.