PAVNAIND · price
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Pavna Industries Limited submitted the revised proceedings of its 31st Annual General Meeting (AGM) held on September 24, 2025, at Pavna International School, Aligarh, from 9:13 AM to 9:38 AM. The meeting was attended by 32 members in person, along with all directors, the CFO, and the Company Secretary. Remote e-voting was open from September 21 to September 23, 2025. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. 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. The Chairperson confirmed that voting results will be declared within two working days and shared with BSE and NSE.
This is a routine regulatory disclosure detailing the conduct and agenda of the AGM. No new financial or strategic information is provided — shareholders should await the declared voting results (within 2 working days) for confirmation of how each resolution was passed, particularly the related party transactions which required a special resolution.