PORWAL AUTO COMPONENTS LTD.

Porwal Auto Components Limited has received listing approval from BSE Ltd. for the preferential issue of 17,54,384 equity shares. These shares, with a face value of Rs. 10 each, were issued at a price of Rs. 57.00 per share (including a premium of Rs. 47.00) to Non-Promoter Investors. The approval was granted on August 19, 2026. The company must now ensure compliance with SEBI regulations, including filing necessary documents with the stock exchange for trading approval within seven working days.

Porwal Auto Components Ltd has announced the details for its 34th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. In compliance with SEBI (LODR) Regulations and the Companies Act, the company is facilitating electronic voting, including remote e-voting, for its members. The e-voting platform will be provided by CDSL. The cut-off date for e-voting entitlement is September 21, 2026. Voting will commence on September 25, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM. CS Shraddha Jain has been appointed as the scrutinizer for the process.

Porwal Auto Components Ltd has announced that its Register of Members and Share transfer books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the company's 34th Annual General Meeting (AGM), which is scheduled to be held on September 28, 2026. The AGM will be conducted through Video Conferencing or Other Audio Video Means (OAVM), with the registered office at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454 775, deemed as the venue. The meeting is scheduled to commence at 01:00 P.M.

Porwal Auto Components Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹301.47 Lacs for the quarter. Revenue from operations stood at ₹3523 Lacs. The Board of Directors approved these results in a meeting held on August 12, 2026. The filing also includes the Statement of Un-Audited Assets and Liabilities and the Limited Review Report.

Porwal Auto Components Limited has announced a Board of Directors meeting scheduled for Wednesday, August 12, 2026, at 02:00 PM. The meeting will be held at the company's registered office in Pithampur, Madhya Pradesh. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, and the adoption of the Limited Review Report for the same period. Additionally, the meeting will address other routine businesses and any other matter with the permission of the chair. The company also reiterated its closure of the trading window from July 01, 2026, to August 14, 2026, for designated persons and their relatives, in accordance with SEBI regulations.

Porwal Auto Components Ltd has issued a reminder letter to shareholders regarding unclaimed dividends since FY 2018-19. Shares of shareholders who have not claimed their dividend for seven consecutive years are liable for transfer to the Investor Education and Protection Fund (IEPF) Authority as per the Companies Act, 2013. Shareholders are urged to claim their unpaid dividends by October 28, 2026, to avoid their shares being transferred to the IEPF Demat Account. The company has provided contact details for the Registrar & Share Transfer Agent and a list of required documents for claiming the dividend.

Pramila Jain, along with other acquirers and Persons Acting in Concert (PACs), has acquired 3,94,735 warrants in Porwal Auto Components Limited. This acquisition represents 2.29% of the fully diluted share capital post-acquisition. The transaction occurred on July 9, 2026, via a preferential allotment in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The acquirers are part of the promoter/promoter group. The total holding of the acquirer group, including PACs, after this acquisition stands at 37.71% of the total diluted share capital.

Pramila Jain and other acquirers, including Mukesh Jain(HUF) and others, have acquired 3,94,735 warrants in Porwal Auto Components Limited. This acquisition represents 2.29% of the fully diluted share capital post-acquisition. The transaction occurred on July 9th, 2026, via a Preferential Allotment in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The acquirers are part of the promoter/promoter group. Prior to this acquisition, the group held 40.47% of the company's shares. After the acquisition, their total holding, including warrants, stands at 37.71% of the diluted share capital.

Porwal Auto Components Ltd has announced an acquisition of 3,94,735 warrants by Mrs. Pramila Jain on behalf of other acquirers. This acquisition represents 2.29% of the fully diluted share capital post-acquisition. The transaction occurred on July 9, 2026, through a preferential allotment in accordance with SEBI regulations. The acquirers, including Mrs. Pramila Jain and various HUFs, now hold a combined 37.71% of the diluted share capital. The total value of the preferential allotment was approximately ₹15.10 crore.

Porwal Auto Components Ltd announced the allotment of 17,54,384 equity shares and 3,94,735 convertible warrants on a preferential basis. The equity shares were allotted at ₹57 per share, raising ₹9,99,99,888. The convertible warrants, also priced at ₹57 each, were issued with an upfront payment of ₹14.25 per warrant, aggregating ₹56,24,973.75. The company also received approval to obtain an International Securities Identification Number (ISIN) for the warrants. This move increases the company's paid-up equity share capital.