PORWAL AUTO COMPONENTS LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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| 17 Jan 2025 | |
| With reference to the above-mentioned subject and as per Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the BOD of the Company in their meeting held on Friday, 17th January, 2025 at 02:00 PM and concluded at 07:20 PM., has inter alia, considered and approved the following businesses subject to approval of members by way of Postal Ballot: 1. To alter the object clause of its MOA inter-alia to broaden the scope of its existing business of automobile and auto components. 2. Approval of Notice of postal ballot for passing aforesaid Resolutions with Explanatory statement thereto, e-voting, instruction & other particulars as required and to conduct postal ballot e voting process and dispatch of the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Approval of Calendar of Events for conducting Postal Ballot. 4. Other routine businesses with the permission of Chair. | |
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