Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pavna Industries has informed that it enclosed proceedings of 30 Annual General Meeting of the Company held on Monday 30th September, 2024 at ‘Pavna International School, Agra-Aligarh highway, near mangalayatan mandir, Aligarh- 202001 UP IN’ at 11:14 am and concluded at 11:35 am.
The above information is a part of company’s filings submitted to BSE.