We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management ....
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Awaiting price reaction for this filing.
Porwal Auto Components Ltd has informed the BSE that it is providing remote e-voting facilities to its shareholders for the 33rd Annual General Meeting scheduled for Friday, 26th September 2025, in line with SEBI LODR Regulation 44 and Section 108 of the Companies Act 2013. The e-voting platform is being provided by CDSL, with the cut-off date for e-voting entitlement set as 19th September 2025. Shareholders can cast their votes electronically from 23rd September 2025 (9:00 AM) to 25th September 2025 (5:00 PM). CS Shraddha Jain has been appointed as the Scrutinizer to oversee the e-voting process. The filing is signed by Devendra Jain, Managing Director.
This is a routine procedural announcement with no material impact on the company's financials or stock price. Shareholders holding shares as of 19th September 2025 can vote electronically before the AGM, making participation convenient without physical attendance.