Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,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 (04th/2025-26) of the Company is scheduled on Friday, 06th February, 2026 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 theCompany for the quarter ended 31.12.2025.2. To take on record Auditor's Limited Review Reportalong with modified/unmodified opinion on the Financial Results for the quarterended 31.12.2025;3. Any other matter with the permission of the chair; Further, in continuation to our disclosure on Closure of Trading Window dated 26th December, 2025, pursuant to the SEBI (PIT) Regulations, 2015, this is to inform that the Trading window has already closed commenced from 01st January, 2026 till 08th February, 2026 (both days inclusive).