Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. Consider, approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2025 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2025 in accordance with the Companies Act, 2013;3. To Consider and recommend final dividend, if any, for the Financial Year ended March 31, 2025.4. Consider and discuss any other items as may be decided by the Board of Directors of the Company.