AGM/EGM27 Aug 2026, 11:33 am
Pavna Industries Ltd to hold 32nd AGM on Sep 21, 2026
AI Summary
Pavna Industries Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 09:00 A.M. at Pavna International School, Hathras, Uttar Pradesh. The meeting agenda includes the adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Asha Jain as a director, and the proposed disinvestment of 100% investment in its subsidiaries, Swapnil Switches Private Limited (SSPL) and Pavna Auto Engineering Private Limited (PAEPL). Remote e-voting will be open from September 18 to September 20, 2026. The record date for voting eligibility is September 14, 2026. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 21, 2026.
- Key agenda items include financial statement adoption.
- Director re-appointment and subsidiary divestments proposed.
- Remote e-voting available from September 18-20, 2026.
Price Impact
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