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;