Poojaa Precision Engg has informed that the Board of Directors of the Company have, in its meeting held on Thursday, October 22, 2026 which commenced at 12:00 PM (IST) and concluded at 2:40 PM (IST) have considered and approved the following: The Board of Directors considered and approved unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the half year ended on September 30, 2026; Statement on deviation or variation for proceeds of public issue, rights Issue, preferential issue, qualified institutions placement etc. for the quarter ended September 30, 2026, is enclosed as ‘Annexure-B’.
The above information is a part of company’s filings submitted to BSE.