Porwal Auto Components 34th AGM Notice Distribution

The 34th Annual General Meeting of Porwal Auto Components Limited is scheduled for Monday, 28th September, 2026 at 01:00 PM (IST)
The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
The company has issued letters providing web links for accessing the Notice of the 34th AGM and the Annual Report for Financial Year 2025-26
This communication is specifically for shareholders who have not registered their email addresses with the Company, Registrar & Share Transfer Agent, or Depository Participants
Cut-off date for email registration status: Friday, 28th August, 2026

Company website: https://www.porwalauto.com/
Exact path for Annual Report 2025-26: https://www.porwalauto.com/pdf/Annual%20ReportFinal2025-26.pdf

The disclosure includes a reminder to shareholders regarding SEBI Master Circular requirements:

Reference: SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
Effective April 1, 2024: Security holders holding physical securities without updated details will receive payments (dividend, interest, redemption) only through electronic mode

Available on company website: Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars

Exact path: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC