Porwal Auto Components Ltd

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.