Porwal Auto Components Limited has submitted a regulatory disclosure to BSE Limited regarding arrangements for its 34th Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014.
The company is providing remote e-voting facilities to its members for the AGM, which is scheduled to be held on Monday, 28th September, 2026.
E-Voting Details
- E-voting Platform Provider: CDSL
- Cut-off Date for E-voting Entitlement: 21st September, 2026
- Voting Start Date & Time: 25th September, 2026 at 09:00 AM
- Voting End Date & Time: 27th September, 2026 at 05:00 PM
- Scrutinizer: CS Shraddha Jain
The document was signed by Devendra Jain, Managing Director (DIN: 00232920), and requests BSE to take note of this information for further needful action.