PORWAL AUTO COMPONENTS LTD.

Porwal Auto Components Ltd has announced the closure of its trading window for designated persons, including directors, promoters, KMPs, and employees, effective from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until the declaration of the un-audited financial results for the quarter ended June 30, 2026, plus 48 hours thereafter. The company will also notify CDSL at least two trading days prior to the window closure. All concerned individuals and their immediate relatives are advised not to trade in the company's securities during this period, with PANs subject to freezing by CDSL for company shares.

Porwal Auto Components Ltd has received in-principle approval from BSE Ltd for a preferential issue. This includes the issuance of 17,54,384 equity shares at ₹57 per share to non-promoter investors and 3,94,735 warrants convertible into equity shares at ₹57 per warrant to promoter group shareholders. The approval is a crucial step towards raising capital through these issuances.

Porwal Auto Components Ltd held an Extra-Ordinary General Meeting (EGM) on June 5, 2026, where shareholders approved the issuance of up to 17,54,384 equity shares to non-promoters at ₹57 per share, raising approximately ₹9.99 crore. Additionally, the company received approval for issuing up to 3,94,735 convertible warrants to the promoter group at ₹57 per warrant, potentially raising around ₹2.25 crore. These issuances are subject to in-principle approval from the stock exchange and other regulatory authorities. The warrants are convertible into equity shares within 18 months.

Porwal Auto Components Ltd. approved the audited financial results for the quarter and financial year ended March 31, 2026, in its board meeting held on May 27, 2026. The board also adopted the audited financial statements, including the balance sheet, statement of profit and loss, and cash flow statement for the same period. The auditors issued an unmodified opinion on the financial results. Additionally, the board re-appointed M/s. Nishi Agrawal & Company as Internal Auditor and M/s. Nikhil Jain & Associates as Cost Auditor for FY 2026-2027.

Porwal Auto Components Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also review the audited financial statements, including the balance sheet, statement of profit and loss, cash flow, and auditor's report. The trading window for dealing in the company's securities remains closed until May 29, 2026.

Porwal Auto Components Ltd. has announced an Extra Ordinary General Meeting (EGM) to be held on June 05, 2026, via video conference, to seek approval for the issuance and allotment of up to 17,54,384 equity shares on a preferential basis. The EGM notice details the special business of approving the preferential issue, with e-voting commencing on June 02, 2026, and ending on June 04, 2026. The shares have a face value of ₹10 each and will be offered at a price of ₹57.00 per share.

Porwal Auto Components Ltd. is providing e-voting facilities to its members for the Extraordinary General Meeting (EGM) to be held on Friday, June 6, 2026. The e-voting platform is provided by CDSL. The cut-off date for e-voting entitlement is May 29, 2026. Voting commences on June 2, 2026, at 09:00 AM and concludes on June 4, 2026, at 05:00 PM. CS Shraddha Jain is appointed as the Scrutinizer.

Porwal Auto Components Ltd has announced the closure of its Register of Members and Share Transfer Books from May 30, 2026, to June 5, 2026, for the purpose of the Extra Ordinary General Meeting (EGM) scheduled on June 5, 2026. The EGM will be held via video conferencing.

Porwal Auto Components Ltd has scheduled a board meeting on May 8, 2026, to consider and approve proposals for raising funds through the issuance of equity shares and convertible warrants on a preferential basis. The board will also fix the date, time, and place for an Extra-Ordinary General Meeting (EOGM) to obtain members' approval for the preferential issue and other agenda items. The outcome of the board meeting will be disseminated to the stock exchanges after the conclusion of the meeting.

Porwal Auto Components Ltd has announced the closure of the trading window for designated persons, including directors, promoters, KMPs, designated employees, and connected persons, including immediate relatives of such designated persons. The closure will be in effect from 1st April, 2026 till the declaration of audited financial results of the company for the quarter and year ended 31st March, 2026 and 48 hours thereafter. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Procedure and Conduct.