Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with General Circular No. 20/2020 dated May 05, 2020 Circular No. ....
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Awaiting price reaction for this filing.
Porwal Auto Components Ltd has filed a regulatory disclosure confirming it published a public notice by way of newspaper advertisement for its 33rd Annual General Meeting, as required under SEBI LODR Regulations. The AGM will be held on Friday, 5th September 2025 at 12:30 PM through Video Conference (VC) / Other Audio-Visual Means (OAVM). The notice was published in Free Press Journal (English) and Choutha Sansar (Hindi) newspapers on 31st August 2025. The company has also informed shareholders about the book closure period, e-voting facility, and the ordinary/special businesses to be transacted at the AGM. The filing was signed by Hansika Mittal, Company Secretary.
This is a routine procedural compliance filing ahead of the AGM. It has no direct impact on the stock price but reminds shareholders to participate in the AGM through e-voting or VC. Investors should watch for any material announcements (dividend, results, appointments) that may come out of the AGM scheduled for 5th September 2025.