Pavna Industries concludes 31st annual general meeting

Pavna Industries Limited held its 31st Annual General Meeting (AGM) on Wednesday, September 24, 2025, at the Pavna International School in Aligarh, Uttar Pradesh. The meeting commenced at 09:13 A.M. and concluded at 09:38 A.M. Key attendees included asha jain (chairperson & executive director), swapnil jain (managing & executive director), and palak jain (chief financial officer), along with 32 members in person.

During the AGM, shareholders considered and adopted the audited standalone and consolidated financial statements for the year ended March 31, 2025. Other significant resolutions approved included the re-appointment of Sanjay Kumar Jain as a director and M/s D Sagar & Associates as the secretarial auditor of the company. The meeting also approved related party transactions.

Remote e-voting for the resolutions began on September 21, 2025, at 09:00 A.M. and closed on September 23, 2025, at 5:00 P.M. The voting results are expected to be declared within two working days of the AGM and will be made available on the company’s website and intimated to both the National Stock Exchange of India Limited and Bombay Stock Exchange Limited.