Poojawestern Metaliks MD, chairman, board of directors and AGM
BSE: 540727Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹15.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹15 Cr4,000th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 20 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 6.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 20 May 2026
- 1.51
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,698
Poojawestern Metaliks board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSUNIL KUMAR PANCHMATIA
8 directors4 independent4 executive
- VIVEK SUNILPANCHMATIYAExecutive · joined Nov 2016 · 1 listed board
- HITESH AMRITLALVISHROLIAIndependent · joined Dec 2021 · reappointed Dec 2021 · 55 months as independent · 1 listed board · 1 as independent
- BIMAL SURESHKUMAR UDANIIndependent · joined Nov 2021 · reappointed Nov 2021 · 56 months as independent · 1 listed board · 1 as independent
- SUNIL KUMAR PANCHMATIA · Chairperson and managing directorExecutive · joined Nov 2016 · 1 listed board · 1 committee seat
- ANIL DEVRAM PANCHMATIYAExecutive · joined Nov 2016 · 1 listed board · 1 committee seat
- AMIT PRAVINBHAI KARIAIndependent · joined May 2017 · reappointed May 2022 · 110 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- NAYNA DWARKADAS KANANIIndependent · joined May 2017 · reappointed May 2022 · 110 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MEET PANCHMATIYAExecutive · joined Nov 2020 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20268 of 8 present4 independent · 89 days in between
- 19 Feb 20268 of 8 present4 independent · 7 days in between
- 11 Feb 20268 of 8 present4 independent · 20 days in between
- 21 Jan 20268 of 8 present4 independent
Audit Committee
Chair AMIT PRAVINBHAI KARIA
Nayna Dwarkadas Kanani, ANIL DEVRAM PANCHMATIYA
- 20 May 20263 of 3 present2 independent · 77 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NAYNA DWARKADAS KANANI
AMIT PRAVINBHAI KARIA, HITESH AMRITLALVISHROLIA
- 20 May 20263 of 3 present3 independent
- 11 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair AMIT PRAVINBHAI KARIA
NAYNA DWARKADAS KANANI, SUNIL KUMAR PANCHMATIA
- 20 May 20263 of 3 present2 independent
- 11 Feb 20263 of 3 present2 independent
Right Issue Committee
Chair SUNIL KUMAR PANCHMATIA
ANIL DEVRAM PANCHMATIYA, VIVEK SUNILPANCHMATIYA
- 3 Mar 20263 of 3 present0 independent · 3 days in between
- 27 Feb 20263 of 3 present0 independent · 15 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- D G M S & CO.Peer-review certificate valid to Feb 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Poojawestern Metaliks AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Poojawestern Metaliks dividend history
Annual general meeting, 12 Sep 2026
10,030 shareholders on the register on 5 Sep 2026; present: 7 promoters and 30 others; votes counted by Anjali Sangtani / M/s. SCS & Co LLP.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.53% · promoters 99.85% · institutions 0.00% · other public 5.94%
- To appoint a director in place of Mr. Anil Devram Panchmatiya (DIN: 02080763), Whole Time Director of the company, who retires by rotation and, being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.53% · promoters 99.85% · institutions 0.00% · other public 5.94%
- To appoint M/S. B. B. Gusani & Associates, Proprietary Concern, as Statutory Auditor of the company and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.53% · promoters 99.85% · institutions 0.00% · other public 5.94%
- Re-appointment of Mr. Hitesh Amritlal Vishrolia (DIN: 09426403) as a Nonexecutive Independent Director of the company for a second term of five consecutive years w.e.f. December 06, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.53% · promoters 99.85% · institutions 0.00% · other public 5.94%
- Re-appointment of Mr. Bimal Sureshkumar Udani (DIN: 06558577) as a Non-Executive Independent Director of the company for a second term of five consecutive years w.e.f. November 13, 2026.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.53% · promoters 99.85% · institutions 0.00% · other public 5.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 16 Aug 2026, 2 resolutions
10,061 shareholders on the register on 10 Jul 2026; votes counted by ANJALI SANGTANI / SCS and Co. LLP.The company's voting result (opens in a new tab)
- To Consider and Approve Conversion of Outstanding Unsecured Loan Against Subscription Money Payable Towards Rights Equity Shares.Special93.54% for6.46% against
Against: promoters 0.00% · institutions 0.00% · other public 92.28%
Turnout: all 62.41% · promoters 99.85% · institutions 0.00% · other public 10.43%
- To Consider and Approve the Issue of Partly Paid-Up Equity Shares on Rights BasisSpecial93.54% for6.46% against
Against: promoters 0.00% · institutions 0.00% · other public 92.28%
Turnout: all 62.41% · promoters 99.85% · institutions 0.00% · other public 10.43%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.