Announced Fri, 26 Sept · 21:22 IST

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Porwal Auto Components held its 33rd AGM on 26th September 2025 via video conferencing, concluding at 01:43 PM. Nine resolutions were put to vote, including adoption of FY25 audited financial statements, re-appointment of Mr. Mukesh Jain as Whole Time Director & Chairman and Mr. Devendra Jain as Managing Director, ratification of cost auditor remuneration, appointment of secretarial auditor, and alterations to the Memorandum and Articles of Association. The Managing Director noted there were no adverse qualifications in the Auditors' Report. The MD also paid condolences on the recent passing of Mr. Surendra Jain, former Whole Time Director and Chairman. E-voting results are awaited and will be shared separately within 2 working days.

Likely market impact

Routine AGM with standard re-appointments and governance updates; the demise of former Chairman Mr. Surendra Jain is a notable leadership change for the company. No material financial changes or new disclosures — e-voting results pending and watch for them for confirmation of approvals, especially the MOA/AOA alterations which could signal strategic restructuring.