Pavna Industries Limited has submitted the Exchange a copy Scrutinizer's Report of Annual General Meeting held on September 24, 2025
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Pavna Industries has submitted the Scrutinizer's Report for its 31st Annual General Meeting held on September 24, 2025. The e-voting period ran from September 21 to September 23, 2025. All four resolutions were passed with overwhelming shareholder support: (1) Adoption of Audited Financial Statements for FY25 passed with 100% votes in favor (98.21 million shares for vs 80 against); (2) Reappointment of Mr. Sanjay Kumar Jain, Director retiring by rotation, passed with 99.95% support; (3) Reappointment of M/s D Sagar & Associates as Secretarial Auditor passed with 100% support; (4) Approval of Related Party Transactions passed as a Special Resolution with 99.68% support, though 85.79 million shares held by related parties were excluded from voting as per regulations.
This is a routine regulatory filing confirming that standard AGM items, including director reappointment and related party transactions, were approved by shareholders with near-unanimous support. No material impact on stock price is expected; it simply formalizes the outcomes of the September 24 meeting.