In meeting (01st/2025-26) of the BOD of the Co held on Wed, 28.05.2025 at 02:00 P.M. at RO of the Company and concluded at 5:20 P.M., inter alia, transacted the following item: 1. Approved ....
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The Board of Directors of Porwal Auto Components Ltd met on 28th May 2025 and approved the audited financial results for the quarter and financial year ended 31st March 2025. The Board also adopted the audited financial statements, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for FY 2024-25. Additionally, the Auditors' Report on the financial results was taken on record. Mrs. Shraddha Jain was appointed as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. M/s. Nishi Agrawal & Company was re-appointed as Internal Auditor and M/s. Nikhil Jain & Associates was re-appointed as Cost Auditor for FY 2025-26.
This is a routine post-results board meeting outcome confirming approval of FY25 audited results. No specific financial numbers are shared in this filing, so investors should look at the separately filed audited results for performance details. The auditor re-appointments signal continuity and stability in the company's audit framework.