Pavna Industries Limited has announced the successful approval of four key resolutions by its shareholders through a postal ballot, including remote e-voting. The resolutions, which required shareholder consent, pertained to authorizing the Board of Directors for providing loans, guarantees, and securities under Sections 185 and 186 of the Companies Act, 2013. Additionally, shareholders approved material modifications and transactions involving related parties. The voting results, submitted in accordance with Regulation 44 of SEBI (LODR) Regulations, 2015, confirm that all resolutions were passed with the requisite majority. The approval is deemed effective from March 01, 2026, which was the closing date for remote e-voting. The detailed voting results will be made available on the company's website, www.pavna.in.
