Porwal Auto Components Limited submitted a regulatory filing to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
The company intimated that its Register of Members and Share Transfer Books will remain closed from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive) for the purpose of conducting its 34th Annual General Meeting.
The 34th Annual General Meeting of the company is scheduled to be held on Monday, 28th September 2026 at 01:00 P.M. The meeting will be conducted through Video Conferencing or Other Audio Video Means (OAVM). The registered office of the company at Plot No. 209, Sector 1, Industrial Area, Pithampur, Madhya Pradesh 454775, is deemed to be the venue for this meeting.
The filing was digitally signed by Devendra Jain, Managing Director (DIN: 00232920), on 12th August 2026.