Pavna Industries Ltd

Pavna Industries Ltd

Pavna Industries Ltd has published a notice of its 32nd Annual General Meeting (AGM) in newspapers and on its website, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pavna Industries Ltd

Pavna Industries Ltd has submitted its 32nd Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pavna Industries Ltd

Pavna Industries Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 21, 2026, where the company will consider and adopt the audited standalone and consolidated financial statements for the year. The AGM will also consider the re-appointment of Mrs. Asha Jain as a director and the disinvestment of 100% investment in Swapnil Switches Private Limited and Pavna Auto Engineering Private Limited.

Pavna Industries Ltd

Pavna Industries Ltd has approved the disinvestment of its entire stake in Swapnil Switches Private Limited and Pavna Auto Engineering Private Limited, which will cease to be subsidiaries of the company. The company has also approved the investment in Pavna Electric Systems Private Limited and the appointment of NSDL for e-voting at the upcoming AGM.

Pavna Industries Ltd

Pavna Industries Ltd has approved the acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, making it a subsidiary. The company has also approved the disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited.

Pavna Industries Ltd

Pavna Industries Ltd has announced the outcome of its board meeting, where it approved the 32nd Annual General Meeting, appointment of NSDL for e-voting, and the acquisition of a 52.38% stake in Pavna Electric Systems Private Limited. The company also approved the disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited.

Pavna Industries Ltd

Pavna Industries Ltd 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 Ltd

Pavna Industries Ltd 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.

Pavna Industries Ltd

Pavna Industries Ltd disclosed a deviation in the utilization of issue proceeds for the quarter ended June 30, 2026, due to the lapse of warrants and the forfeited upfront subscription amount. The company's share price was lower than the warrant conversion price, resulting in a regulatory breach.

Pavna Industries Ltd

Pavna Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The company has also uploaded the results on its website and will publish them in newspapers as per SEBI regulations.

Pavna Industries Ltd

Pavna Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 13, 2026. The company has uploaded the results on its website and will publish them in newspapers as per SEBI regulations.

Pavna Industries Ltd

Pavna Industries Ltd has announced the appointment of Mr. Soumya Sinha as Deputy Chief Executive Officer-Export Business and Senior Management Personnel of the company, effective August 11, 2026. Mr. Sinha brings over 20 years of experience across international business, strategic growth, P&L management, business development, cross-border partnerships, and the automotive industry.

Pavna Industries Ltd

Pavna Industries Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026.

Pavna Industries Ltd

Pavna Industries Ltd has announced the appointment of M/s Suri & Sudhir, Chartered Accountants as the Internal Auditor of the Company. The Board of Directors has also approved the lapse 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 warrants lapsing. The upfront subscription amount received at the time of allotment stands forfeited.

Pavna Industries Ltd

Pavna Industries Ltd has announced the identification of senior management personnel and the lapse of 24,00,000 convertible warrants issued under the SEBI ICDR Regulations. The warrants lapsed due to non-payment of the balance consideration within the stipulated time. The company has forfeited the upfront subscription amount of ₹30,30,00,000 and will retain the amount.

Pavna Industries Ltd

Pavna Industries Ltd has announced the lapse and forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrants were issued to certain promoter and promoter group for an issue price of ₹505/- per warrant. The Company will not receive the balance 75% consideration from the warrant holders within the stipulated timeline, and the outstanding warrants have lapsed upon expiry of the exercise period. The upfront subscription amount received at the time of allotment, amounting to ₹30,30,00,000/- (₹30.30 Crore), stands forfeited. The Company has also announced the identification of Senior Management Personnel of the Company arising from an internal restructuring of the Company's reporting hierarchy.