CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Automobile and Auto Components› Pavna Industries Ltd

Pavna Industries Ltd

BSE 543915 PAVNAIND INE07S101038
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 30 trading days

12 filings · 8 material · busiest 2026-08-13

What it files

Change in Management3 Meeting Update1 Acquisition1 Disinvestment1 Results1 Board Outcome1 Other Update1 Monitoring Agency1

Filings

12 in the window

  1. 24 August 2026

    Meeting Update

    Meeting Updates

    Outcome of Board Meeting

    Company Update / Meeting Updates View filing →

  2. 24 August 2026

    Acquisition

    Acquisition

    Approved the Acquisition of equity shares of 52.38% Pavna Electric Systems Private Limited thus making it a subsidiary of Pavna Industries Limited

    Company Update / Acquisition View filing →

  3. 24 August 2026

    Disinvestment

    Diversification / Disinvestment

    Board has approved Disinvestment of its entire stake in Swapnil Switches Private Limited and Pavna Auto Engineering Private Limited which will cease to be the Subsidiaries of the Company ....

    Company Update / Diversification / Disinvestment View filing →

  4. 13 August 2026

    Results

    Disclosure Of Financial Results For The Quarter Ended June 30, 2026

    Disclosure of Standalone and Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Disclosure Of Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Disclosure of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Other Update

    Disclosure Of Standard Of Deviation & Variation

    Disclosure of Standard of Deviation & Variation

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  7. 13 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended on June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  8. 11 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Soumya Sinha as Deputy Chief Executive Officer-Export Business and SMP of the Company

    Company Update / Change in Management View filing →

  9. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Financial Results For The Quarter Ended June 30, 2026

    Pavna Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  10. 27 July 2026

    Fundraising

    Issue of Securities

    Intimation of Lapse and forfeiture of 24,00,000 Convertible Warrants

    Company Update / Issue of Securities View filing →

  11. 27 July 2026

    Change in Management

    Change in Management

    Identification of Senior Management Personnel (SMP) by the Board of Directors

    Company Update / Change in Management View filing →

  12. 27 July 2026

    Change in Management

    Change in Management

    Appointment of M/s Suri & Sudhir, Chartered Accountants as the Internal Auditor of the Company

    Company Update / Change in Management View filing →