Pavna Industries schedules AGM, appoints E-voting facilitators

Pavna Industries Limited's board of directors met on Saturday, August 30, 2025, to approve several key items pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board sanctioned the notice for the 31st Annual General Meeting (AGM) for the financial year ended March 31, 2025. This AGM is scheduled for September 24, 2025, at 09:00 a.m. Additionally, the board approved the 31st annual report of the company.

Further decisions included the appointment of NSDL to facilitate E-Voting for the upcoming AGM. Shantanu Jain (S.B. Jain and Associates) was appointed as scrutinizer for the same AGM. The record date, or cut-off date, for remote e-voting has been set for September 17, 2024.

The board meeting commenced at 03:00 PM and concluded at 03:30 PM. Swapnil Jain, managing director, signed off on the announcement.