Pavna Industries Limited

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange about the publication of a notice of its 32nd Annual General Meeting (AGM) in newspapers and on its website.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026. The meeting will consider the Audited Standalone and Consolidated Financial Statements, re-appointment of a director, and disinvestment of subsidiaries.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange about Diversification/Disinvestment. The company has approved the investment/acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, and the disinvestment of its entire 50.74% stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange about the acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, becoming a subsidiary of Pavna Industries Limited. The company also approved the disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited, ceasing them as subsidiaries.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors approved the Notice of Thirty-Second (32nd) Annual General Meeting of the Members of the Company, the Thirty-Second (32nd) Annual report of the Company, appointment of NSDL for availing E-Voting Facility, appointment of Mr. Shantanu Jain as Scrutinizer, acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited.

Pavna Industries Limited

Pavna Industries Limited has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pavna Industries Limited

Pavna Industries Limited has received a Monitoring Agency Report from CARE Ratings Limited for the quarter ended June 30, 2026, related to the Preferential Issue of Equity Shares and Fully Convertible Warrants. The report provides an objective view of the utilization of the issue proceeds in relation to the objects of the issue.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32, confirming no deviation or variation in the use of proceeds of preferential issue of Equity Shares & Fully Convertible Warrants. However, due to undersubscription, the effective fund raise stands reduced to ₹119.80 crore, resulting in a regulatory breach.

Pavna Industries Limited

Pavna Industries Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The results will be uploaded on the company's website and published in newspapers as per SEBI regulations.

Pavna Industries Limited

Pavna Industries Limited has appointed Mr. Soumya Sinha as Deputy Chief Executive Officer-Export Business & SMP with effect from August 11, 2026.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the intimation of lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders have informed the Board that they will not be able to pay the balance consideration within the stipulated time, and the outstanding warrants have lapsed. The company has also identified Senior Management Personnel of the Company arising from an internal restructuring of the Company’s reporting hierarchy.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange regarding Change in Auditors and Change in Management. The company has forfeited 24,00,000 convertible warrants issued under the SEBI ICDR Regulations due to non-payment of balance consideration. The company has also identified senior management personnel in accordance with the SEBI Listing Regulations.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the intimation of lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders have informed the Board that they will not be able to pay the balance consideration within the stipulated time, resulting in the lapse of the warrants. The upfront subscription amount received at the time of allotment stands forfeited, and the warrant holders shall cease to have any rights or entitlement to seek conversion into equity shares of the Company. The Board has also approved the identification of Senior Management Personnel of the Company arising from an internal restructuring of the Company’s reporting hierarchy.

Pavna Industries Limited

Pavna Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrant holders will not be able to pay the balance consideration within the stipulated time, and the outstanding warrants have lapsed upon expiry of the exercise period. The Company will retain the amount forfeited and accounted for in accordance with the applicable accounting standards. Additionally, the Board has identified Senior Management Personnel of the Company arising from an internal restructuring of the Company's reporting hierarchy.

Pavna Industries Limited

Pavna Industries Limited has submitted a compliance certificate for the quarter ended June 30, 2026, confirming the implementation of a Structured Digital Database (SDD) as per SEBI regulations.

Pavna Industries Limited

Pavna Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of dematerialized securities and the listing of securities on stock exchanges.

Pavna Industries Limited

Pavna Industries Limited has closed its trading window for insiders due to the declaration of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.