Porwal Auto Components Ltd

Listing approval details

• Approval for issue of 17,54,384 equity shares to Non-Promoter Investors.
• Face value Rs 10; issue price Rs 57 per share (premium Rs 47).
• BSE approval letter uploaded on 19 August 2026.
• Trading approval to follow after NSDL/CDSL credit and depository confirmations.
• Shareholding pattern to be filed in XBRL if paid-up capital changes by more than 2%.
• Seven working days to file trading application from listing approval; ICDR compliance required.
• SEBI ICDR provisions apply; listing approval subject to exchange confirmations.

E-voting details

• AGM date: 28 September 2026.
• E-voting platform: CDSL.
• Cut-off date: 21 September 2026.
• Voting starts: 25 September 2026, 09:00 AM.
• Voting ends: 27 September 2026, 05:00 PM.
• Scrutinizer: CS Shraddha Jain.

AGM and book closure details

• Book closure from 22 September 2026 to 28 September 2026 (both days inclusive) for 34th AGM.
• 34th AGM on 28 September 2026 at 1:00 PM via Video Conferencing or OAVM.
• Venue: registered office, Plot No. 209, Sector-1, Industrial Area, Pithampur, MP 454775.
• Complies with SEBI LODR Regulations and Companies Act 2013.

Financials: Q1 FY2027 (30 Jun 2026)

• Total income ₹3,678.05 Lakh; revenue from operations ₹3,523.31 Lakh; other income ₹154.73 Lakh.
• Profit before tax ₹301.47 Lakh; tax expense ₹0; profit after tax ₹301.47 Lakh.
• Earnings per share: Basic ₹2.00; Diluted ₹2.00.
• Total expenses ₹3,376.57 Lakh; cost of materials ₹1,677.91 Lakh; changes in inventory ₹-17.13 Lakh; depreciation ₹121.24 Lakh.
• Employee benefits ₹27.61 Lakh; other expenses ₹1,127.31 Lakh.
• PBT grew to ₹301.47 Lakh from ₹193.89 Lakh YoY (~+56%).
• Standalone unaudited results approved by Board on 12 Aug 2026; Audit Committee reviewed.
• AS-17 not applicable; 100% revenue from a single manufacturing segment.
• Total assets ₹10,084.83 Lakh; up from ₹9,442.01 Lakh as at 31 Mar 2026.

Financial results

• Adopted unaudited results for quarter ended 30 June 2026 with unaudited assets and liabilities.
• Recorded Limited Review Report with opinion on quarterly results.

AGM and governance

• Notice of 34th AGM approved for 22 September 2026 at 01:00 PM IST via VC/OAVM.
• Board's report for year ended 31 March 2026 approved.
• Cut-off date and remote e-voting period fixed for AGM.
• Register of members and share transfer books closed 22-28 September 2026 inclusive.
• Appointment of Mrs. Shraddha Jain, Practising Company Secretary, as Scrutinizer for e-voting.

Unclaimed dividend FY2018-19 and IEPF transfer

• Reminder issued for unclaimed FY2018-19 dividend spanning seven years.
• Shares liable to transfer to IEPF Authority if unclaimed by Oct 28, 2026.
• Shareholders urged to claim unpaid dividends immediately; otherwise transfer to IEPF.
• Claims process: contact MUFG Intime India for assistance.
• Physical-shareholders will receive new share certificates; original certificates canceled; demat shares transfer via Delivery Instruction Slip.
• After transfer, no claim against company; claims can be made via IEPF.

Transaction summary

• Target Company: Porwal Auto Components Limited.
• Disclosing Party: Acquirer Mrs. Pramila Jain; PACs include Mukesh Jain, Shailesh Jain, Gajendra Jain, Devendra Jain.
• Promoter group: Yes.
• Transaction Type: Acquisition of 394,735 warrants via preferential allotment.
• Pre-Transaction Holding: 6,111,221 voting rights (40.47%).
• Transaction Details: 394,735 warrants acquired; 2.29% of diluted capital.
• Mode and Date: Preferential allotment; 09-07-2026.
• Post-Transaction Holding: 6,505,956 voting rights (37.71%).
• Share Capital Context: Pre - 1,51,00,000; Post - 1,72,49,119 equity shares.