StockWatch
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Auto Components & Equipments
AGM/EGM5 Sept 2026, 07:40 pm

Porwal Auto Components Ltd Announces 34th AGM Details

AI Summary

Porwal Auto Components Ltd has announced its 34th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The AGM will be held on Monday, September 28, 2026, at 01:00 p.m. IST, virtually through Video Conference (VC)/Other Audio Visual Means (OAVM). The registered office at Plot No.209, Sector No.1, Industrial Area, Pithampur, District, Dhar, (M.P.) 454775 will be the deemed venue. The company has enclosed the Annual Report and the Notice convening the AGM, both of which are also available on the company's website and the CDSL website. Key agenda items include the adoption of audited financial statements for FY26 and the reappointment of Mr. Mukesh Jain as Whole Time Director and Chairman.

Key Highlights

  • 34th AGM scheduled for September 28, 2026, conducted virtually.
  • Annual Report and AGM Notice for FY26 are available online.
  • Adoption of FY26 audited financial statements is a key agenda item.
  • Reappointment of Mr. Mukesh Jain as Whole Time Director and Chairman.
  • AGM proceedings will be deemed to be conducted at the registered office.