PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve With reference to the above subject matter , we wish to inform you that a meeting of the Board of Directors (02nd/2024-2025) of the ''Porwal Auto Components Limited'' is scheduled on Tuesday, 13th August, 2024 at 02.00 P.M. at the registered office of the Company at Plot No. 209, Sector 1, Industrial Area, Pithampur Distt Dhar (M.P.) 454775, 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, 2024. 2. To adopt and approve the Limited Review Report for the quarter ended 30th June, 2024; 3. Any other matter with the permission of the chair;