Shareholders meeting

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: VIMLANCHAL, HARI NAGAR, ALIGARH, UTTAR PRADESH, 202001, INDIA. Corporate Address: SUSHAYAT KHURD ALIGARH-AGRA ROAD, NEAR MANGALAYATAN MANDIR, SASNI, HATHRAS, ALIGARH, UTTAR PRADESH, 204216, INDIA. Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 August 27, 2026 To, To, The BSE Limited The National Stock Exchange of India Dept of Corporate Services Limited Phirozee Jeejeebhoy Towers, The Listing Department Dalal Street, Fort, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai - 400001 (Maharashtra) Complex, Bandra (East), Mumbai- 400051(Maharashtra) Scrip Code :543915 Symbol: PAVNAIND ISIN-INE07S101038 Subject: - Notice of 32nd Annual General Meeting. Dear Sir/Madam, Notice is hereby given that 32nd Annual General Meeting of the Company, to be held on Monday, 21st September, 2026 at Pavna International School, Aligarh-Agra Highway, near Mangalayatan Mandir, Sasni , Hathras, Aligarh, 204216, Uttar Pradesh at 09:00 A.M. The remote e-voting period begins on Friday, September 18, 2026 at 09:00 A.M. and ends on Sunday, September 20, 2026 at 05:00 P.M. The Members whose names appear in the Register of Members / Bene(cid:976)icial Owners as on the record date (cut-off date) i.e. Monday, September 14, 2026, may cast their vote electronically. The Notice of 32nd AGM is also uploaded on the Company’s Website www.pavna.in. You are requested to kindly take the same on record. Thanking you, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance of(cid:976)icer M. No. A64223 Encl: Above PAVNA INDUSTRIES LIMITED NOTICE OF 32ND ANNUAL GENERAL MEETING NOTICE (PURSUANT TO SECTION 101 OF THE COMPANIES ACT, 2013) NOTICE IS HEREBY GIVEN THAT THE 32ND ANNUAL GENERAL MEETING OF THE MEMBERS OF PAVNA INDUSTRIES LIMITED TO BE HELD AT PAVNA INTERNATIONAL SCHOOL, ALIGARH—AGRA HIGHWAY, NEAR MANGALAYATAN, MANDIR, SASNI, HATHRAS, ALIGARH, UTTAR PRADESH, 204216, INDIA ON MONDAY, SEPTEMBER 21, 2026 AT 09:00 A.M TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Schedules thereon, along with the Reports of the Directors and Auditors thereon. “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company notes thereto, report of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To Approve Re-appointment of Mrs. Asha Jain (DIN: 00035024), who retires by rotation as a Director at this Annual General Meeting and “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Mrs. Asha be and is hereby re-appointed as a director of the company.” SPECIAL BUSINESS: 3. To Approve Disinvestment of 100% Investment Held in Swapnil Switches Private Limited (SSPL), a subsidiary of the Company. “RESOLVED THAT pursuant to the provisions of Sections 179, 180(1)(a), 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Memorandum and Articles of Association of the Company and subject to such approvals, permissions, sanctions and consents as may be necessary, consent of the members of the Company be and is hereby accorded to the Board of Directors for sale, transfer, disposal and/or disinvestment of 3,00,901 (Three Lakhs Nine-Hundred One) fully paid-up equity shares of INR 10 (Indian Rupees Ten only) constituting 50.74% of the Company’s equity stake held in Swapnil Switches Private Limited (SSPL) (“Subsidiary”), together with all rights attached thereto, to the purchased and at the consideration not less than the amount as mentioned below and on such terms and conditions as may be determined by the Board of Directors: Page - 213 ANNUAL REPORT 2025-26 PAVNA INDUSTRIES LIMITED S. Name of the Purchaser Number of Shares Fair Value of Consideration No. purchased Share (INR) payable (INR) 1 Mrs. Asha Jain 1,03,001 81.81 84,26,511.81 2 Mrs. Priya Jain 1,03,000 81.81 84,26,430.00 3 PJ Wealth Management and 1,03,000 81.81 84,26,430.00 Consultant Private Ltd. Total 3,09,001 2,52,79,371.81 RESOLVED FURTHER THAT upon completion of the proposed transaction, Swapnil Switches Private Limited (SSPL) cease to be a subsidiary of the Company, as applicable. RESOLVED FURTHER THAT the Board of Directors of the Company (including any committee thereof) consideration, timing, manner and other terms of the transaction; and to do all such acts, deeds, RESOLVED FURTHER THAT all the Directors (excluding Independent Directors) & Company Secretary of the Company, be and are hereby jointly and/or severally authorized to make requisite disclosures of this resolution.” 4. To Approve Disinvestment of 100% Investment Held in Pavna Auto Engineering Private Limited (PAEPL), a subsidiary of the Company. “RESOLVED THAT pursuant to the provisions of Sections 179, 180(1)(a), 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Memorandum and Articles of Association of the Company and subject to such approvals, permissions, sanctions and consents as may be necessary, consent of the members of the Company be and is hereby accorded to the Board of Directors for sale, transfer, disposal and/or disinvestment of 30,901 (Thirty Thousand Nine-Hundred One) fully paid-up equity shares of INR 100 (Indian Rupees Hundred only) constituting 50.74% of the Company’s equity stake held in Pavna Auto Engineering Private Limited (PAEPL) (“Subsidiary”), together with all rights attached thereto, to Mrs. Priya Jain upto INR 8.80 crores and on such terms and conditions as may be determined by the Board of Directors. RESOLVED FURTHER THAT upon completion of the proposed transaction, Pavna Auto Engineering Private Limited (PAEPL) cease to be a subsidiary of the Company, as applicable. RESOLVED FURTHER THAT the Board of Directors of the Company (including any committee thereof) consideration, timing, manner and other terms of the transaction; and to do all such acts, deeds, RESOLVED FURTHER THAT all the Directors (excluding Independent Directors) & Company Secretary of the Company, be and are hereby jointly and/or severally authorized to make requisite disclosures ANNUAL REPORT 2025-26 PAGE - 214 PAVNA INDUSTRIES LIMITED of this resolution.” 5. To Approve the Related Party Transactions of the Company. “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and in terms of applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended till date, and pursuant to the consent of the Audit Committee and Board vide resolutions passed in their respective meetings,, approval of Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/ transaction(s) as entered by the company with the related parties within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations during Financial Year 2026-27 as per details set out under item no. 5 of the Explanatory Statement annexed to this Notice provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT Board of Directors (hereinafter referred to as the “Board” which term shall be deemed to include any Committee thereof) be and are hereby authorized to perform and exec [Showing first 8,000 characters — download PDF for full document]