Porwal Auto Components Ltd. has announced the date for its 34th Annual General Meeting (AGM) to be held on Monday, September 28, 2026. The company will observe a book closure period from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the AGM. The meeting will be conducted via video conferencing or Other Audio Video Means (OAVM).
Annual General Meeting and Book Closure Announced
Porwal Auto Components Ltd. has officially announced the details for its upcoming 34th Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 28, 2026. This crucial annual event will allow shareholders to discuss company performance and future strategies.
Shareholder Information: Book Closure Dates
In preparation for the AGM, the company will be closing its Register of Members and Share transfer books. This closure will be effective from Tuesday, September 22, 2026, and will conclude on Monday, September 28, 2026. Both the start and end dates are inclusive. This period is essential for finalizing the list of eligible shareholders entitled to attend and vote at the AGM.
Meeting Details: Virtual Proceedings
The 34th AGM is set to commence at 01:00 P.M. on September 28, 2026. To facilitate broader participation and in line with modern practices, the meeting will be held through Video Conferencing or Other Audio Video Means (OAVM). The registered office of the company, located at Plot No. 209, Sector 1, Industrial Area, Pithampur MP 454775, will be considered the venue for the meeting.
Shareholders are kindly requested to note these dates and arrangements for their necessary actions and records.
Source: BSE
