PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the BOD (01st/2023-24) of the Co. is scheduled on Friday, 26.05.2023 at 02:00 P.M. at the RO of the Co., to inter alia, consider and approve the following businesses: 1. Audited Financial Results of the Co. for the quarter and year ended on 31.03.2023. 2. Audited Financial Statements, including the BS and the Statement of P&L and CF and notes thereon for the year ended on 31.03.2023. 3.To take on record the Auditors Report for the quarter and year ended on 31.03.2023. 4.Any other matter if any; 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 28.05.2023 (both days inclusive).