Porwal Auto Components Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29(1)(D) SEBI (LODR) Regulations, 2015 As Amended (The 'SEBI Listing Regulations') In Respect Of Meeting Of The Board Of Directors (The 'Board') Scheduled To Be Held On Friday, May 08, 2026.

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Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve In reference to the captioned subject, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 08, 2026 to inter-alia, consider and approve the following matters: 1. To consider the proposal for raising of funds by way of issuance of equity shares on preferential basis 2. To consider the proposal for raising of funds by way of issuance of convertible warrants on preferential basis 3. To fix the date, time, place for holding the Extra - Ordinary General Meeting ('EOGM') for obtaining members' approval for aforesaid preferential issue and other agenda items; 4. To consider the notice of Extra-Ordinary General Meeting of the Company along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal; 5. Any other business with the permission of the chair which is incidental and ancillary to the business; Please refer enclosed
View all announcements for Porwal Auto Components Ltd	Source: BSE India