Pavna Industries Ltd

Pavna Industries Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026, along with the Limited Review Report from the Statutory Auditor. The company also reminded stakeholders that the trading window closure, which began on October 1, 2026, will remain in effect for 48 hours after the declaration of these financial results.

Pavna Industries Ltd has completed the disinvestment and transfer of its entire 50.74% stake in its subsidiary, Pavna Auto Engineering Private Limited (PAEPL), to Mrs. Priya Jain for ₹8.80 Crore (₹8,79,72,057). This transaction, effective October 13, 2026, means PAEPL is no longer a direct subsidiary. The sale is expected to unlock shareholder value, optimize the investment portfolio, improve capital efficiency, and allow redeployment of resources towards core business operations. The proceeds will strengthen the company's core business and can be reinvested in high-growth auto industry opportunities. PAEPL contributed 5.40% to Pavna Industries' standalone revenue and 9.07% to its net worth in the last financial year.

Pavna Industries Ltd has completed the disinvestment and transfer of its entire 50.74% stake in its subsidiary, Swapnil Switches Private Limited, for ₹2.53 Crore. The transaction, finalized on October 9, 2026, involved selling 3,09,001 equity shares to Mrs. Asha Jain, Mrs. Priya Jain, and PJ Wealth Management and Consultant Private Ltd. Consequently, Swapnil Switches Private Limited is no longer a direct subsidiary of Pavna Industries. The proceeds will be used to strengthen the company's core business and explore growth opportunities in the auto industry. This divestment is expected to unlock shareholder value, optimize the investment portfolio, and improve capital efficiency.

Pavna Industries Ltd has announced the closure of its trading window for directors, key managerial personnel, senior management personnel, designated persons, and their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. Insiders are prohibited from trading in the company's securities during this period. The date for the board meeting to consider these financial results will be intimated separately.

Pavna Industries Ltd has established a new warehousing unit at its upcoming manufacturing facility in Hosur, Tamil Nadu. The company has successfully completed the construction of its new manufacturing facility and has now shifted its warehousing operations from rented premises to this owned location. Post the festive season, Pavna Industries will gradually relocate its assembly lines from Aligarh to Hosur, with the complete shift expected by the end of the current calendar year. This strategic move is aimed at strengthening the company's presence and service capabilities in the South Indian market, supporting the growing requirements of its OEM customers, and enhancing overall operational efficiency and supply-chain management.

Pavna Industries Ltd has filed its 32nd Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's operations, which include manufacturing a wide range of automotive components for OEMs across various vehicle segments. The company also engages in aftermarket sales and services. Pavna Industries operates ultra-modern manufacturing plants in Aligarh, Aurangabad, and Pantnagar, holding certifications such as ISO 9001:2015, ISO 14001:2015, OHSAS 18001:2007, and IATF 16949:2016. The report highlights the company's focus on research and development, innovation, and customer-centric solutions, supported by joint ventures and technical collaborations. The company emphasizes its growth, diversified product portfolio, and market leadership in the automotive parts sector.

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.

Pavna Industries Ltd announced its board has approved the disinvestment of its entire stake in Swapnil Switches Private Limited and Pavna Auto Engineering Private Limited, which will consequently cease to be subsidiaries. Simultaneously, the company approved the acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, making it a new subsidiary. The board also approved the notice and annual report for the 32nd Annual General Meeting, scheduled for September 21, 2026, and appointed NSDL for e-voting and Mr. Shantanu Jain as Scrutinizer. The board meeting took place on August 24, 2026.

Pavna Industries Ltd announced its Board of Directors has approved the acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, making it a subsidiary. The acquisition aims to leverage synergies in the automobile industry, utilizing complementary manufacturing capabilities, resources, technology, and market presence. The company also approved the disinvestment of its entire 50.74% stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited, which will result in them ceasing to be subsidiaries. The Board meeting also approved the notice and annual report for the 32nd Annual General Meeting scheduled for September 21, 2026.

Pavna Industries Ltd announced board meeting outcomes including approval for the acquisition of a 52.38% equity stake in Pavna Electric Systems Private Limited, making it a subsidiary. The company also approved the disinvestment of its entire stake in Pavna Auto Engineering Private Limited and Swapnil Switches Private Limited, which will result in them ceasing to be subsidiaries. The board also approved the notice and annual report for the 32nd Annual General Meeting, scheduled for September 21, 2026, and appointed NSDL for e-voting facilities.