| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2025. Pavna Industries Limited has submitted to the Exchange, the Unaudited Standalone and Consolidated financial results for the quarter and Nine months ended on December 31, 2025. (As Per NSE Announcement Dated On : 11.02.2026) | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Pavna Industries Limited has informed the Exchange regarding Board meeting held on January 28, 2026 -Outcome of Board Meeting Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations ). | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited financial results for the quarter and half year ended September 30 2025. Please find attached Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Consolidated and Standalone Financial Results for the Quarter ended 30th June 2025 Unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June, 2025 Unaudited Consolidated and Standalone Financial Results for the Quarter ended 30th June, 2025 alongwith the Limited Review Report. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 2 Jul 2025 | 28 Jun 2025 |
| Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve 1. the proposal for alteration in the Share Capital of the Company by way of sub-division/ split of the existing Equity Shares of Rs 10/- (Rupees Ten Only) each in such manner as may be determined by the Board of Directors subject to the approval of Shareholders and any other regulatory/ statutory approvals as may be required under the applicable laws and; 2. any other matters with the permission of board. Board of Directors has approved the following: 1. Sub-division/ Split of equity shares of the Company, such that 1 (One) Equity Share of Face Value Rs. 10/- (Rupees Ten Only) each fully paid up, be Sub-divided / Split into 10 (Ten) Equity Shares having face value of Re. 1/- (Rupee One Only) each fully paid up, subject to necessary approvals. The Record Date for Sub-division / Split of existing Equity Shares shall be decided after obtaining requisite approval of the Shareholders of the Company and will be intimated in due course. 2. And other matters. Appointment of M/s Suri & Sudhir, Chartered Accountants has been appointed as the Internal Auditor of the Company for the F.Y 2025-26. (As Per BSE Announcement Dated on 02.07.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Yearly Audited Standalone and Consolidated Financial results of the Company for the financial year ended 31st March 2025 and Other business. Audited Financial Results for the quarter and year ended 31st March, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 4 Apr 2025 |
| Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve To consider the proposal of funds raising through issuance of eligible securities of the company by way of one or more public and/or private offerings and/or on a preferential allotment basis and/or a qualified institutions placement and further seeking approval of the shareholders if required Board of Directors approved Fund Raising through QIP, etc (As Per BSE Announcement Dated on: 09/04/2025) | ||
The agreement outlines the company’s long-term investment and expansion commitments in Uttar Pradesh.
For the quarter ended March 2025, the company posted a net profit of ₹1.70 crore, down nearly 37% from the ₹2.68 crore reported in the same period last year
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