We would like to inform you that all items of business mentioned in the said AGM Notice were transacted and passed by the Members with requisite majority through e-voting facility provided ....
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Awaiting price reaction for this filing.
Porwal Auto Components held its 33rd Annual General Meeting on September 26, 2025, via video conferencing, with 41 members attending. All 9 resolutions were passed with overwhelming majority (around 99.99% in favour). The voting turnout was 56.55% of total share capital (8,539,661 shares polled out of 15,100,000). Resolutions included adoption of FY25 audited financials, appointment/re-appointment of Mr. Mukesh Utsavlal Jain as Whole Time Director & Chairman and Mr. Devendra Jain as Managing Director, approval of Mr. Shraddha Jain as Secretarial Auditor, ratification of Cost Auditor remuneration, and three special resolutions to alter the Object Clause, Articles of Association, and adopt a new set of Memorandum of Association.
Routine procedural filing with all resolutions passing comfortably. The strong support (near 100% approval) including from the promoter group suggests no shareholder dissent on the board appointments or governance changes. No material change expected for shareholders; the alterations to MOA/AOA indicate potential expansion or restructuring of business activities.