Pavna Industries Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Saturday, November 14, 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Report of the Statutory Auditor on the aforementioned financial results
- Any other matter with permission of the chair
The company also confirmed that the trading window closure period, which was previously intimated, commenced from October 01, 2026. This closure period will end 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The communication was signed by Kanchan Gupta, Company Secretary & Compliance Officer (Membership No. A64223), on November 07, 2026, at 15:24:24 IST.