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 Extra Ordinary General Meeting of the Company held on Monday 05th May, 2025 at ‘Pavna International School, AgraAligarh highway, near mangalayatan mandir, Aligarh- 202001 UP IN at 11:00 am and concluded at 11:15 am.
The above information is a part of company’s filings submitted to BSE.
