Porwal Auto Components has scheduled its 34th Annual General Meeting for Monday, September 28, 2026. The company announced the date in a filing with the Bombay Stock Exchange on September 2, 2026.

Meeting Details

The meeting will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM). This format complies with the Companies Act, 2013 and relevant circulars from the Ministry of Corporate Affairs and SEBI.

Members will attend the meeting electronically. The company published a public notice regarding the AGM in the Free Press Journal and Choutha Sansar newspapers.

Corporate Information

The company is registered under CIN L29300MP1992PLC006912. Its registered office is located in Pithampur, Madhya Pradesh.

Hansika Mittal, Company Secretary, signed the disclosure filed with the BSE.

Porwal Auto Components Limited received listing approval from the Bombay Stock Exchange on August 19, 2026, for equity shares issued through a preferential allotment. The company secured permission to list 17,54,384 equity shares with a face value of ₹10 each, allotted to non-promoter investors at an issue price of ₹57 per share. This price includes a premium of ₹47 per share.

Transaction Details

The preferential issue involves distinctive numbers ranging from 15100001 to 16854384. The allotment was made to both promoters and non-promoters under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Next Steps

The BSE approval letter mandates compliance with Regulation 167 of the SEBI (ICDR) Regulations. The company must file the shareholding pattern in XBRL mode under Regulation 31(1)(c) of the SEBI LODR Regulations if there is a change exceeding two percent of the total paid-up share capital.

Trading approval for these shares is contingent upon several additional filings:

• Listing approval from the National Stock Exchange of India Ltd., if applicable.
• Confirmation letters from NSDL or CDSL regarding the crediting of shares to beneficiary accounts and admission of capital to the depository system.
• Confirmation letters from depositories concerning the lock-in of pre-preferential holdings, if applicable.

As per Schedule XIX of the ICDR Regulations and SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, Porwal Auto Components must apply for trading approval within seven working days of receiving listing approval. Failure to comply may attract fines as specified in the same circular.