Announcement under Regulation 30 (LODR)-Preferential Issue
09-Jun-2026 | Source : BSEWe wish to inform you that at the Extra-Ordinary General Meeting (EGM) held on 05th June 2026 the Shareholders of the Company have approved subject to the in principle approval by Stock Exchange the: 1. Issuance of 1754384 Equity Shares on Preferential Allotment cum Private Placement basis to the Public of Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) per Equity Share (including a premium of Rs. 47.00/- (Rupees Forty-Seven Only) per share (Preferential Allotment Price) 2. Issuance and allotment of 394735 Warrants convertible into Equity shares each on Preferential Allotment cum Private Placement basis to Promoter Group of Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) (including premium Rs. 47/-) each payable in cash (Warrant Issue Price) Please refer the enclosed file
Shareholder Meeting / Postal Ballot-Scrutinizers Report
09-Jun-2026 | Source : BSEThe EGM of the Company was held on Friday 05th June 2026 at 01:00 P.M. (IST) through VC/OAVM to transact the business as stated in the Noticeof the EGM dispatched dated 12th May 2026 (EGM Notice). We would like to inform you that all items of business mentioned in the said EGM Notice weretransacted and passed by the Members with requisite majority through e-voting facilityprovided to the Members. In this regard please find attached the following - a) The result of voting by Shareholders through remote e-voting and e-voting at the EGM in relation to the business transacted at the EGM in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure 1. b) Scrutinizers Report dated 09th June 2026 pursuant to Section 108 ofthe Companies Act 2013 read with Rule 20 of the Companies (Management andAdministration) Rules 2014 - Annexure 2. Please refer the enclosed file
Declaration Of Results Of Remote E-Voting And E-Voting At The EGM In Compliance With The Regulation 44 (3) Of SEBI (LODR) Regulation 2015 And ScrutinizerS Report In Relation To The Extraordinary General Meeting Held On 05Th June 2026.
09-Jun-2026 | Source : BSEThe EGM of the Company was held on Friday 05th June 2026 at 01:00 P.M. (IST) through VC and OAVM to transact the business as stated in the Noticeof the EGM dispatched dated 12th May 2026 (EGM Notice). We would like to inform you that all items of business mentioned in the said EGM Notice weretransacted and passed by the Members with requisite majority through e-voting facilityprovided to the Members. In this regard please find attached the following - a) The result of voting by Shareholders through remote e-voting and e-voting at the EGM in relation to the business transacted at the EGM in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure 1. b) Scrutinizers Report dated 09th June 2026 pursuant to Section 108 ofthe Companies Act 2013 read with Rule 20 of the Companies (Management andAdministration) Rules 2014 - Annexure 2. Further please refer the enclosed file
Corporate Actions
No Upcoming Board Meetings
Porwal Auto Components Ltd has declared 7% dividend, ex-date: 19 Sep 19
No Splits history available
No Bonus history available
No Rights history available