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Porwal Auto Components Ltd

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10 of 40 filings·Updated 30 Sept 2026
Showing 10 of 40 filings.
30 Sept 20261 filing
AGM/EGMAGM

Porwal Auto Components 34th AGM via VC/OAVM adopts financials, appoints WTD, and approves related party transactions

AGM Details

  • AGM held on 28 September 2026 at 01:00 PM IST via VC/OAVM.
  • Book closure from 22 to 28 September 2026.
  • Record-date shareholders: 7,530.
  • Attendance: 57 members via VC; quorum 30.

Resolutions and outcomes

  • Resolution 1: Adoption of audited financial statements for FY2026; ordinary; passed with 99.98% in favour.
  • Resolution 2: Appointment of Mukesh Utsavlal Jain as WTD and Chairman; ordinary; passed with 99.98% in favour.
  • Resolution 3: Ratification of remuneration to Nikhil Jain & Associates for FY2026-27; ordinary; passed with 99.9%.
  • Resolution 4: Approval of Material Related Party Transactions for FY2026-27; ordinary; passed with 99.97%.

Director changes

  • Mr. Mukesh Utsavlal Jain appointed as Whole-Time Director and Chairman; retire by rotation.

Auditors

  • Remuneration of Cost Accountants ratified for FY2026-27; no statutory auditor change disclosed.

Related party transactions

  • Approval of material related party transactions for FY2026-27; counterparty not disclosed in excerpt.
Filed 19:42View Source
29 Sept 20262 filings
Company UpdateChange in Management

Porwal Auto Components appoints Anish Jain as CEO and KMP effective September 29, 2026

CEO & KMP appointment

  • Type: Appointment of Mr. Anish Jain as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP).
  • Effective date: 29 September 2026.
  • Brief profile: seasoned business leader with growth, operations, and strategic development.
  • Shareholding: 75,828 shares.
  • Disclosures on relationships: Not Applicable.
  • Reason for change: Appointment.
  • Impact on board/committee: Not specified.
Filed 14:04View Source
OthersOutcome without intimation

Porwal Auto Components appoints Anish Jain as CEO and Key Managerial Personnel

Key Decisions

  • Appointed Mr. Anish Jain as Chief Executive Officer and Key Managerial Personnel in the 29 Sept 2026 meeting.
  • Other routine business approved with chair's permission.
Filed 14:00View Source
28 Sept 20261 filing
AGM/EGMAGM

Porwal Auto Components conducts 34th AGM via VC/OAVM on 28 Sep 2026; four resolutions proposed

AGM Details

  • Date and time: 28 September 2026, 01:00 PM IST.
  • Mode: VC/OAVM; venue deemed at registered office.
  • Meeting concluded at 01:29 PM IST.
  • e-voting conducted during AGM and 15 minutes after; results within 2 working days.

Resolutions

  • Four resolutions were put to vote as per AGM notice.
  • Voting results to be announced after Scrutinizer's report within 2 working days.

Capital actions discussed

  • Discussion on issuance of equity shares and preferential issuance of convertible warrants.
Filed 18:13View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Porwal Auto Components Ltd: Trading Window closed for Designated Persons from 1 October, 2026 till the declaration of Un-Audited Financial Results for the quarter ended 30 September 2026 and 48 hours thereafter.

Porwal Auto Components Ltd: Trading Window closed for Designated Persons from 1 October, 2026 till the declaration of Un-Audited Financial Results for the quarter ended 30 September 2026 and 48 hours thereafter.

Filed 20:24View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:49View Source
2 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30& 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance withGeneral Circular No. 20/2020 dated May 05, 2020 Circular No. ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:55View Source
20 Aug 20261 filing
Company UpdateGeneral

BSE approves preferential allotment of 17,54,384 equity shares to non-promoter investors at Rs 57 per share

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.
Filed 17:05View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Kindly find enclosed herewith the extracts of Newspaper Publication of the Unaudited Standalone Financial Results for the quarter ended on 30th June 2026 which were approved by the Board ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:49View Source
12 Aug 20261 filing
Company UpdateGeneral

Porwal Auto Components announces details for remote e-voting for 34th AGM on Sep 28, 2026

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.
Filed 19:28View Source
Showing 10 of 40 filings