Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Pavna Industries has informed that it attached the Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Saturday, November 09, 2024 Wednesday at 11:00 am at Pavna International School, Aligarh-Agra Highway, Near Mangalayatan Mandir, Aligarh-202001, Uttar Pradesh India. The remote e-voting period begins on Wednesday, November 6, 2024 at 09:00 am and ends on Friday, November 8, 2024 at 05:00 pm. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. Wednesday, October 16, 2024, may cast their vote electronically. The detailed instructions for e-Voting process are given in the Notes forming part of the Notice of the EGM.
