Poojawestern Metaliks has informed that the Board of Directors of the Company, in their Board Meeting held on today, on Friday, February 09, 2024, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat-361004, India, which was commenced at 10.30 AM and concluded at 11.00 AM have appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the FY2023-24; Appointed Paras A Rathod & Co, Chartered Accountant (FRN: 150972W), Jamnagar, as Internal Auditor for Internal Audit of the Company for the FY2023-24; Considered and approved all other business as per agenda circulated.
The above information is a part of company’s filings submitted to BSE.
