Poojaa Precision Engg. LimitedBSE: PPEL

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 17, 2026

· Issued by Poojaa Precision Engg. Limited via BSE India

Filed with BSE ·

1.The 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026.2.To appoint M/S. SIUT & CO LLP , COMPANY SECRETARIES.

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