| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 5 May 2026 |
| Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve In reference to the captioned subject, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 08, 2026 to inter-alia, consider and approve the following matters: 1. To consider the proposal for raising of funds by way of issuance of equity shares on preferential basis 2. To consider the proposal for raising of funds by way of issuance of convertible warrants on preferential basis 3. To fix the date, time, place for holding the Extra - Ordinary General Meeting (EOGM) for obtaining members approval for aforesaid preferential issue and other agenda items; 4. To consider the notice of Extra-Ordinary General Meeting of the Company along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal; 5. Any other business with the permission of the chair which is incidental and ancillary to the business; Please refer enclosed . With reference to the captioned subject and in furtherance to the intimation dated May 05, 2026, and pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Board of Directors (Board) of the Company, at its meeting held today i.e. on Friday, May 08, 2026, have inter-alia considered and approved the following: 1. Issuance of upto 17,54,384 Equity Shares to Non-Promoters Investors: 2. Issuance of upto 3,94,735 Convertible Warrants to Promoter Group: 3. Convening of Extra Ordinary General Meeting (EGM): 4. Finalization of cut-off date and remote e-voting period for the ensuing EGM. 5. Fixed the Closure of Register of members and the share transfer books of the Company 6. To consider appointment of Mrs. Shraddha Jain, Practicing Company Secretary as Scrutinizer for conducting e-voting to be conducted at Extra Ordinary General Meeting of the Company. Further, Please refer Enclosed File. (As Per BSE Announcement Dated on 08.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, We wish to inform you that in the meeting 04th/2025-2026 of the Board of Directors of the Company held on Friday, 06th February, 2026 at 02:00 P.M at the Registered Office of the Company at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and concluded at 03:30 P.M. inter alia, transacted the following items of business along with other regular administrative and operational businesses: 1. Approved the Un-Audited Financial Results along with the Statement of Unaudited Assets & Liabilities for the quarter and nine months ended on 31st December, 2025; 2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and nine months ended on 31st December, 2025 With reference to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the above mentioned subject, we wish to inform you that the Board of Directors in its Meeting held on Friday, 06th February, 2026 has approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. In this regard, please find enclosed herewith the following: 1. Un-Audited Financial Results along with the Statement of Un-Audited Assets and Liabilities for the quarter and nine month ended on 31st December, 2025. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and nine month ended on 31st December, 2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 (03rd/2025-2026) of the Porwal Auto Components Limited is scheduled on Thursday 13th November 2025 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 2025. 2. To adopt and approve the Limited Review Report for the quarter and half year ended 30th September 2025; 3. Any other matter with the permission of the chair; You are requested to please take the same in your record. Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, we wish to inform you that in the meeting 03rd/2025-2026 of the Board of Directors of the Company held on Thursday, 13.11.2025 at 02:00 P.M at the Registered Office and pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, and concluded at 03:20 P.M. inter alia, transacted the following items of business along with other regular administrative and operational businesses: 1. Adopted & approved the Un-Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended on 30th September, 2025; 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and half year ended on 30th September, 2025; The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The Board of Directors (02nd/2025-2026) of the Porwal Auto Components Limited is scheduled on Wednesday 13th August 2025 at 02.00 P.M. at the registered office of the Company 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 ended 30th June 2025. 2. To adopt and approve the Limited Review Report for the quarter ended 30th June 2025; 3. Any other matter with the permission of the chair; Further in continuation to our disclosure on Closure of Trading Window dated 26/06/2025 pursuant to the SEBI (PIT) Regulations 2015 this is to inform that the Trading window for dealing in Securities of the Company has already closed for DP viz. Directors Promoters KMPs Designated Employees and Connected persons including immediate relatives of such Designated Persons of the Company commenced from 01/07/2025 till 15/08/2025 (both days inclusive) we wish to inform you that in themeeting 02nd/2025-2026 of the Board of Directors of the Company held on Wednesday, 13th August, 2025 at 02:00 P.M at the Registered Office following items: 1. Approved the Un-Audited Financial Results 30.06.2025 2.Taken on record the Limited Review Report 3.To alter the object clause of its MOA and AOA 4. Reappointed MD & WTD 5. Approved Notice of 33rd AGM 6. Approved Boards Report 7. Please refer the enclosed file for Other matters (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 (01st/2025-26) of the Porwal Auto Components Limited is scheduled on Wednesday 28th May 2025 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 Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. 2.To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2024 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended on 31st March 2025. 3.To take on record the Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter and year ended on 31st March 2025. 4.Any other matter with the permission of the chair if any; In meeting (01st/2025-26) of the BOD of the Co held on Wed, 28.05.2025 at 02:00 P.M. at RO of the Company and concluded at 5:20 P.M., inter alia, transacted the following item: 1. Approved the Audited FR of the Company for the quarter and FY ended on 31.03.2025. 2. Adopted and Approved the Audited FS, including the BS, as at 31.03.2025 and the Statement of P&L and Cash flow and notes thereon for the FY ended on 31.03.2025. 3. Considered and taken on record the Auditors Report on the FR for the quarter and year ended on 31.03.2025. 4. Appointed Mrs. Shraddha Jain, PCS, as the Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-2026 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing AGM. 5. Re-appointed M/s. Nishi Agrawal & Company, as Internal Auditor of the Company for the FY 2025-2026. 6. Re-appointed M/s. Nikhil Jain & Associates, as the Cost Auditor of the Company for the FY 2025-2026. (As Per BSE Announcement Dated on: 28.05.2025) | ||
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