Pavna Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
PAVNAIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pavna Industries Limited held its 31st Annual General Meeting on September 24, 2025, at Pavna International School, Aligarh, running briefly from 09:13 AM to 09:38 AM. 32 members attended in person, along with the full board including Chairperson Asha Jain, Managing Director Swapnil Jain, and CFO Palak Jain. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Sanjay Kumar Jain as director retiring by rotation, (3) re-appointment of M/s D Sagar & Associates as Secretarial Auditor, and (4) approval of Related Party Transactions. Remote e-voting was open from September 21 to September 23, 2025, and the Chairperson confirmed voting results would be declared within two working days and shared with NSE and BSE.
This is a routine regulatory disclosure of AGM proceedings with no major corporate action announced. Shareholders should watch for the voting results on the four resolutions, particularly the Related Party Transactions approval, which could have implications for related-party dealings going forward.