Porwal Auto Components Ltd Press Release Aug 12 2026

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the meeting 05th/2026-2027 of the Board of Directors of the Company held on Wednesday, 12th August, 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 concluded at 06:30 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 of the Company along with the Statement of Unaudited Assets & Liabilities for the quarter ended on 30th June, 2026;2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended on 30th June, 2026;3. Approved the Notice of the AGM to be held on Monday, 28th September, 2026 at 01:00 P.M. (IST) through VC or OAVM.PFA refer the enclosed file for other matters

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