Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, January 25, 2024 at the registered office of the Company , inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the Quarter ended on Dec 31, 2023 as per Reg 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated Thursday, Dec 28, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Monday, Jan 01, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended Dec 31, 2023. Kindly take the same on your record and oblige us.