Pavna Industries Limited has submitted the Scrutinizer's Report concerning the remote e-voting conducted through postal ballot for passing special and ordinary resolutions. The e-voting period commenced on January 31, 2026, and concluded on March 1, 2026. The resolutions voted upon included authorization for the Board of Directors to provide loans, guarantees, and securities under Section 185 of the Companies Act, 2013; authorization for giving loans, guarantees, securities, and investments under Section 186 of the Companies Act, 2013; and approval for material modifications and transactions with related parties. All four resolutions, including two special resolutions and two ordinary resolutions, were passed by the members with a special majority. The Scrutinizer's Report, prepared by Shantanu Jain, confirms compliance with relevant sections of the Companies Act, 2013, and SEBI regulations. The report will be available on the company's website, www.pavna.in.
