Pavna Industries held its 32nd Annual General Meeting on September 21, 2026. The meeting concluded with shareholder approval for key corporate actions, including the divestment of two wholly owned subsidiaries.

The AGM took place at Pavna International School in Aligarh, Uttar Pradesh. It commenced at 9:15 am and ended at 9:35 am. Thirty-one members attended in person.

Key Resolutions Passed

Shareholders approved several ordinary and special resolutions during the brief session. The most significant decisions involved structural changes to the company's subsidiary holdings.

The Board had previously circulated the Notice convening the AGM and the Annual Report to all members. These documents were taken as read with the consent of those present.

Governance and Attendance

Asha Jain, Chairperson and Executive Director, presided over the meeting. She was joined by Managing Director Swapnil Jain, Executive Director Priya Jain, and Independent Director Dhruv Jain. Sanjay Kumar Jain also attended as a Non-Executive Director.

Key Managerial Personnel present included Chief Financial Officer Palak Jain and Company Secretary Kanchan Gupta. Arun Kumar of Arun Varshney & Associates served as the Statutory Auditor. Shantanu Jain of S.B Jain & Associates acted as the Scrutinizer.

Voting Process

Remote e-voting ran from 9:00 am on September 18, 2026, until 5:00 pm on September 20, 2026. Members present at the venue who had not voted electronically were provided ballot papers to cast their votes.

The Company Secretary informed attendees that voting results would be declared within two working days. The outcomes will be published on the company website and intimated to both the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited.

Pavna Industries Limited has filed its 32nd annual report for the financial year 2025-26 with Indian stock exchanges. The submission marks the completion of statutory disclosure requirements for the period ending March 31, 2026.

The company transmitted the annual report electronically to members who have registered email addresses with the firm or its registrar, MUFG Intime India Private Limited. Shareholders registered with National Securities Depository Limited or Central Depository Services (India) Limited also received the document via digital channels.

Regulatory Compliance

The filing was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed entities to submit their annual reports to recognized stock exchanges within specified timelines.

For members who have not registered email addresses, the company issued a separate letter under Regulation 36(1)(b) of the Listing Regulations. This communication provides a web link where the annual report is hosted on the company’s official website.

Document Availability

The annual report is accessible to investors through the company’s website at the designated disclosure path. Kanchan Gupta, Company Secretary and Compliance Officer, signed the submission letter dated August 27, 2026. The letter confirms that all enclosed documents are being placed on record with both BSE Limited and the National Stock Exchange of India Limited.

Corporate Details

Pavna Industries Limited is incorporated under the Companies Act with its registered office in Aligarh, Uttar Pradesh. The corporate address is located in Hathras, Uttar Pradesh. The company operates in the manufacturing sector, producing components for automotive applications including motorcycles and three-wheelers.