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Porwal Auto Components Ltd informed BSE that at its 33rd Annual General Meeting held on September 26, 2025, shareholders approved two routine items. First, members confirmed the appointment of Mrs. Shraddha Jain, a Practicing Company Secretary from Indore, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Second, members ratified the remuneration of M/s. Nikhil Jain & Associates, Cost Accountants, as Cost Auditors for FY 2025-26. Both appointments had originally been made by the Board on May 28, 2025. This is a standard regulatory disclosure under SEBI LODR Regulation 30, with no changes to management or operations.
This is a routine compliance filing with no material impact on shareholders or the stock. The appointments are standard governance items required under the Companies Act, 2013, and do not affect the company's financials or business outlook.