Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, May 16, 2024 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar - 361004, inter alia, to; 1. Consider, approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2024 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company