Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve The Board of Directors (02nd/2025-2026) of the ''Porwal Auto Components Limited'' is scheduled on Wednesday, 13th August, 2025 at 02.00 P.M. at the registered office of the Company, to inter alia, consider and approve the following businesses alongwith other routine businesses: 1. To consider and approve of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. 2. To adopt and approve the Limited Review Report for the quarter ended 30th June, 2025; 3. Any other matter with the permission of the chair; Further, in continuation to our disclosure on Closure of Trading Window dated 26/06/2025, pursuant to the SEBI (PIT) Regulations, 2015 this is to inform that the Trading window for dealing in Securities of the Company has already closed for DP viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such Designated Persons of the Company commenced from 01/07/2025 till 15/08/2025 (both days inclusive)