Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 28th May, 2025, ....
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Porwal Auto Components Ltd's Board, at its meeting on 28th May 2025, approved three auditor-related decisions. CS Shraddha Jain, a Practising Company Secretary from Indore, has been appointed as the new Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. M/s. Nikhil Jain & Associates has been re-appointed as the Cost Auditor for FY2025-26, and M/s. Nishi Agrawal & Company has been re-appointed as the Internal Auditor for FY2025-26. All three appointments were made on the recommendation of the Audit Committee and are subject to shareholder approval at the upcoming Annual General Meeting. This is a routine compliance disclosure under SEBI LODR regulations and does not involve any changes to the board of directors or key managerial personnel.
This is a routine governance filing with no material impact on shareholders or the stock price. The appointments are standard annual compliance items and indicate stable audit continuity.