We are pleased to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books ....
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Porwal Auto Components Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting. The AGM is scheduled to be held on Friday, 26th September 2025 at 01:00 PM through Video Conferencing or Other Audio Visual Means (OAVM), with the registered office at Pithampur, Madhya Pradesh, deemed as the venue. The announcement is made under SEBI LODR Regulation 30 and Section 91 of the Companies Act, 2013. No dividend, bonus, or other corporate action details are mentioned in this filing. The letter is signed by Managing Director Devendra Jain (DIN: 00232920).
This is a routine procedural announcement. Shareholders should note the book closure window, during which share transfers will not be processed, and plan to attend or vote in the AGM on 26th September 2025. No direct impact on stock price is expected from this disclosure.