Pavna Industries Ltd

BSE: 543915

22

total announcements

543915.BO · 15 min delayed

BSEAGM/EGM23 Sept 2026

Pavna Industries Ltd

Scrutinizer''s Report of AGM

Pavna Industries Ltd has released the Scrutinizer's Report for its 32nd Annual General Meeting (AGM) held on September 21, 2026, detailing the voting results on various resolutions.

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BSEAGM/EGMResults23 Sept 2026

Pavna Industries Ltd

Voting Results of AGM under Regulation 44

Pavna Industries Ltd announced the voting results of its 32nd Annual General Meeting, where all resolutions were passed. The company's financial statements for the year ended March 31, 2026, were adopted, and the re-appointment of Mrs. Asha Jain as a director was approved. The disinvestment of 100% investment in Swapnil Switches Private Limited, a subsidiary, was also approved.

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BSECompany Update28 Aug 2026

Pavna Industries Ltd

Newspaper Publication of Notice of AGM

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.

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BSEOthersResults27 Aug 2026

Pavna Industries Ltd

32nd Annual Report of Pavna Industries Limited

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.

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BSEAGM/EGMResults27 Aug 2026

Pavna Industries Ltd

Notice of 32nd Annual General Meeting

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.

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BSECompany UpdateDivestiture24 Aug 2026

Pavna Industries Ltd

Board has approved Disinvestment of its entire stake in Swapnil Switches Private Limited and Pavna Auto Engineering Private Limited which will cease to be the Subsidiaries of the Company ....

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.

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BSECompany UpdateM&A24 Aug 2026

Pavna Industries Ltd

Approved the Acquisition of equity shares of 52.38% Pavna Electric Systems Private Limited thus making it a subsidiary of Pavna Industries Limited

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.

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BSECompany UpdateM&A24 Aug 2026

Pavna Industries Ltd

Outcome of Board Meeting

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.

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BSECompany Update▼ NegativeRegulatory13 Aug 2026

Pavna Industries Ltd

Disclosure of Standard of Deviation & Variation

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.

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BSEResultResults13 Aug 2026

Pavna Industries Ltd

Disclosure of Standalone and Financial Results for the quarter ended June 30, 2026

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.

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BSECompany UpdateMgmt Change11 Aug 2026

Pavna Industries Ltd

Appointment of Mr. Soumya Sinha as Deputy Chief Executive Officer-Export Business and SMP of the Company

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.

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BSECompany UpdateMgmt Change27 Jul 2026

Pavna Industries Ltd

Appointment of M/s Suri & Sudhir, Chartered Accountants as the Internal Auditor of the Company

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.

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