1.Porwal Auto Components Ltd.
The meeting of the Board of Directors of the Company will be held at
the Registered Office of the Company at Kanti Mansion, 6,Murai
Mohalla, Indore on Saturday the 21st day of March, 2009 at 5.00 P.M.
to consider the matter relating to shifting of registered office of the Company from Indore to Pithampur Distt. Dhar
in Madhya Pradesh through Postal Ballot, delisting of securities from OTCEI and calling of the consequent extra ordinary general
meeting of the members of the company.