pursuant to Regulation 30 and Regulation 47 of SEBI (t,isting Obligations and Disclosure Requirements) Regulations,2015 and in compliance with Section 108 of the Companies Act,2013 read ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Porwal Auto Components has submitted newspaper clippings (English and Hindi editions, published 2nd September 2025) to BSE, informing shareholders about its 33rd Annual General Meeting. The AGM will be held on Friday, 26th September 2025 at 1:00 PM IST via video conferencing/other audio visual means, with no physical attendance by members. Remote e-voting opens on 23rd September 2025 at 9:00 AM and closes on 25th September 2025 at 5:00 PM. The cut-off date to determine eligible voters is 19th September 2025. The Annual Report for FY 2024-25 has been sent only electronically to members whose email IDs are registered with the company or depositories. Scrip Code: 532933; ISIN: INE3B607018. Signed by Hansika Mittal, Company Secretary.
This is a routine procedural filing to notify shareholders about the upcoming AGM and enable electronic participation and voting. Shareholders holding shares as of 19th September 2025 can cast votes remotely or during the AGM. No material impact on stock price is expected from this announcement.