Pavna Industries Limited has completed construction of its upcoming manufacturing facility in Hosur, Tamil Nadu, and shifted its warehousing operations from rented to owned premises. The company plans to relocate its assembly lines from Aligarh to the new site by the end of the calendar year.

The shift follows the completion of the facility's construction, enabling the firm to transition its warehousing infrastructure immediately. Post-festive season, the company will begin moving assembly processes from its Uttar Pradesh unit to Hosur.

Operational Expansion

The establishment of the new warehousing unit and the planned relocation of assembly lines aim to strengthen Pavna Industries' presence in the South Indian market. The facility is designed to support growing requirements of original equipment manufacturer (OEM) customers in the region as the plant progresses toward full planned operations.

Management stated that the new infrastructure will enhance service capabilities and supply-chain efficiency. The move allows the company to cater more efficiently to customer requirements and business operations in southern India.

Company Profile

Pavna Industries Limited, formerly known as Pavna Locks Limited, was incorporated on April 19, 1994. The company manufactures automotive parts for passenger vehicles, two-wheelers, three-wheelers, heavy and light commercial vehicles, and off-road vehicles. Its product portfolio includes ignition switches, fuel tank caps, latches, auto locks, switches, oil pumps, throttle bodies, fuel cocks, and casting components.

The company operates manufacturing plants in Aligarh (Uttar Pradesh), Aurangabad (Maharashtra), and Pantnagar (Uttarakhand). It exports to Italy, Sri Lanka, Indonesia, Sudan, the U.S.A., and Bangladesh. Key customers include Bajaj, Kawasaki, Honda, TVS, Mahindra, Escorts, Royal Enfield, Ashok Leyland, Mahindra Wheels, Eicher Motors, Tork Motors, Revolt, and Mahindra Electric.

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.