PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to the our earlier BM Intimation dated Thursday, 18.05.2023, this is to inform you that, due to unavoidable circumstances, meeting of the BOD (01st/2023-24) of the Company which was scheduled to be held on Friday, 26.05.2023 at 02:00 P.M. is postponed and further re-scheduled to be held on Monday, 29.05.2023 at 02:00 P.M. at the Registered Office of the Company, to inter alia, consider and approve the Audited Financial Results for the quarter and year ended on 31.03.2023 alongwith other routine businesses. Further, in continuation to our disclosure on Closure of Trading Window dated 28.03.2023, pursuant to the SEBI (PIT) Reg, 20I5 this is to inform that the Trading window for dealing in Securities of the Company has already closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such Designated of the Co. commenced from 01.04.203 till 31.05.2023 (both days inclusive).