Pavna Industries Limited

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.