Pennar Industries EGM Approves Warrant Issue, Director Reappointment

Pennar Industries held an EGM on May 8, 2026, approving two key resolutions via e-voting.
Shareholders approved preferential issue of convertible equity warrants to promoter Pennar Holdings Private Limited.
Members re-appointed Mr. RVS Ramakrishna (DIN: 00009421) as an Independent Director of the company.
Remote e-voting was conducted via Kfin Technologies from May 5-7, 2026, with results to be announced within 48 hours.