Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2025.
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The board of Pavna Industries met on August 30, 2025 (from 3:00 PM to 3:30 PM) and approved routine items. These include the notice for the 31st Annual General Meeting (AGM) for FY ending March 31, 2025, scheduled for September 24, 2025 at 9:00 AM, along with the 31st Annual Report. The board also appointed NSDL to provide e-voting facilities and Mr. Shantanu Jain of S.B. Jain and Associates as the scrutinizer for the AGM. The record date for remote e-voting has been set as September 17, 2025. No financial results or business decisions were disclosed in this filing.
This is a routine procedural disclosure with no material impact on the stock or shareholders. Investors should look for the actual Annual Report and any results shared at or before the AGM on September 24, 2025 for meaningful financial updates.