Pavna Industries Limited has informed the Exchange with copy of Voting Results of Annual General Meeting held on September 24, 2025
PAVNAIND · price
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Pavna Industries Limited filed the voting results of its 31st AGM held on September 24, 2025, at Pavna International School, Aligarh. Four resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, which passed with 99.9999% votes in favour; (2) re-appointment of Mr. Sanjay Kumar Jain (DIN: 03008142), a director retiring by rotation, passed with 99.9592% in favour; (3) re-appointment of M/s D Sagar & Associates as Secretarial Auditor, passed with 99.9999% in favour; and (4) approval of related party transactions passed as a special resolution with 99.6770% in favour. Promoters held 85,804,000 shares (about 61.5% of the 139,530,000 total shares outstanding) and were declared interested in the related party transaction. The only meaningful dissent came from public non-institutional shareholders on the related party transaction, where 40,100 votes (about 0.32%) were polled against.
All AGM resolutions passed comfortably, signalling smooth shareholder approval and no governance disruption. The related party transaction drew minor public dissent but still cleared easily, so the outcome is broadly neutral to slightly positive for stability; no immediate share-price catalyst is expected from this routine disclosure.