Poojaa Precision Engg. LimitedBSE: PPEL

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

· Issued by Poojaa Precision Engg. Limited via BSE India

Filed with BSE ·

The 34th AGM of the Company is scheduled to be held on Tuesday, September 29, 2026.To appoint M/S SUIT & CO LLP, COMPANY SECRETARIES as the Secretarial Auditors of the Company.

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