Porwal Auto Components Share Price

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Pursuant to provision of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and based on the intimation received from M/s Link Intime India Private Limited. Registrar & Share Transfer Agent of the Company has issued Duplicate Share Certificates/ Letter of Confirmation in lieu of original Share Certificate to Mr. Mahesh dalal holding shares 100 vide No. 778393 having been lost/misplaced

PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve With reference to the above subject matter we wish to inform you that a meeting of the Board of Directors (05th/2024-2025) of the Porwal Auto Components Limited is scheduled on Tuesday 12th November 2024 at 02.00 P.M. at the registered office of the Company at Plot No. 209 Sector 1 Industrial Area Pithampur Distt Dhar (M.P.) 454775 to inter alia consider and approve the following businesses alongwith other routine businesses: 1. To consider and approve of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. To adopt and approve the Limited Review Report for the quarter and half year ended 30th September 2024; 3. Any other matter with the permission of the chair;You are requested to please take the same in your record.

In compliance with Regulation 30 and other regulations of SEBI (LODR) Regulations 2015 we regret to inform you that the Company was intimated today dated 16th October 2024 about the sad demise of Mr. Surendra Utsavlal Jain (DIN: 00245154) on 16th October 2024 belonging to the Promoter WTD and Chairman holding 389280 shares of the Company. He was associated with the Company since 2005 and was on Board since 2011 and the Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy sorrow and condolences to his family.Further it is hereby informed that he would be ceased to be the part of promoter / promoter group of the Company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations 2015.

In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the Certificates for the quarter ended 30th September 2024 received from Link Intime India Private Limited Registrar and Transfer Agent of the Company.

The 32nd AGM of the Company was held on Friday September 27 2024 at 01:00 P.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) to transact the business as stated in the Notice of the AGM dispatched dated August 30 2024 (AGM Notice).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 to the Members. In this regard please find attached the following -a) The result of voting by Shareholders through remote e-voting and e-voting at the AGM in relation to the business transacted at the AGM in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure 1.b) Scrutinizers Report dated September 30 2024 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure 2.