Porwal Auto Components: Corporate Announcement/Information Under Regulation 30 Of SEBI (LODR) Regulations 2015 For Book Closure And Intimation For Date Of The 34Th Annual General Meeting Etc.

We are pleased to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013 the Register of Members and Share transfer books shall remain closed from Tuesday 22nd September 2026 to Monday 28th September 2026(both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on Monday 28th September 2026.Book Closure from 22nd September 2026 to 28th September 2026 for AGM Purpose.Further that the 34thAnnual General Meeting of the Company shall be held on 28th September 2026 at 01:00 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purpose the registered office of the company situated at Plot No. 209 Sector 1 Industrial Area Pithampur MP 454775 shall be deemed as the venue for the Meeting.