Poojaa Precision Engg. MD, chairman, board of directors and AGM
BSE: 544844Auto Components
Share price at the BSE close on 23 Oct 2026. Previous close ₹873.65.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹1,681 Cr
- 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.
- No full 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 22 Oct 2026
- 5.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Aug 2026
- 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 Sep 2026. The filing of 22 Oct 2026
- 0.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,55,600
Poojaa Precision Engg. 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.Poojaa Precision Engg. share news and announcements
Annual general meeting, 29 Sep 2026
2,198 shareholders on the register on 22 Sep 2026; present: 5 promoters and 26 others; votes counted by I U Thakur / SIUT & Co LLP.The company's voting result (opens in a new tab)
- Adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026Ordinary99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 80.12% · promoters 100.00% · institutions 36.71% · other public 51.97%
- Re-appointment of Mr. Anil Shivajirao Kulkarni (DIN: 01040844), as a Director Liable to Retire by RotationOrdinary99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 80.12% · promoters 100.00% · institutions 36.71% · other public 51.97%
- TO APPOINT M/S BORKAR & MUZUMDAR, CHARTERED ACCOUNTANTS, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANYOrdinary99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 80.12% · promoters 100.00% · institutions 36.71% · other public 51.97%
APPROVE THE APPOINTMENT OF M/S. SIUT & CO. LLP, COMPANY SECRETARIES (UNIQUE CODEL2021MH011500) (PEER REVIEW NO: 5460/2024) AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARSMoreLess
OrdinaryPromoters have an interest in it99.81% for0.19% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 80.12% · promoters 100.00% · institutions 36.71% · other public 51.97%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH M/S. JAYSHREE PISTONS PRIVATE LIMITED.OrdinaryPromoters have an interest in it99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 80.12% · promoters 100.00% · institutions 36.71% · other public 51.97%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION M/S. G K FOUNDERS PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 80.12% · promoters 100.00% · institutions 36.71% · other public 51.97%
- Ratification of remuneration of Cost AuditorsOrdinary99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 80.12% · promoters 100.00% · institutions 36.71% · other public 51.97%
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.