Poojawestern Metaliks has informed that the Extra Ordinary General Meeting No.01/ 2019-20 (EGM) of the Company is scheduled to be held on Tuesday, December 24, 2019 at 11:00 AM at the registered office of the Company situated at Plot No. 1, Phase II, GIOC, Dared, Jamnagar-361004, Gujarat, to transact the businesses mentioned in the Notice of Extra Ordinary General Meeting. The company has attached herewith the Notice of Extra Ordinary General Meeting of the Company along with Attendance Slip and Proxy Formfor kind perusal of Stakeholders.
The above information is a part of company’s filings submitted to BSE.
