Pavna Industries Ltd (PAVNAIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pavna Industries Ltd on NSE and BSE, with an AI summary of each filing.
Updates on Disinvestment and Transfer of Entire equity stake of Pavna Auto Engineering Private Limited (PAEPL)
Others (Uncategorized) · 13 Oct 2026, 7:21 pm
Pavna Industries Divests Entire 50.74% Stake in Subsidiary PAEPL for ₹8.80 Crore Pavna Industries completed the sale of its entire 50.74% stake (30,901 equity shares) in subsidiary Pavna Auto Engineering Private Limited (PAEPL) to promoter group member Mrs. Priya Jain on 13th Oct'26 for ₹8.80 crore (₹8,79,72,057). PAEPL contributed ₹15.34 crore (5.40%) to standalone revenue and ₹17.79 crore (9.07%) to net worth in the last fiscal year. The related-party, arm's-length transaction aims to optimize capital efficiency, strengthen the balance sheet, and redeploy proceeds into high-growth 2W and 3W automotive opportunities.
Update on Disinvestment & Transfer of entire Equity stake of Swapnil Switches Private Limited
Others (Uncategorized) · 09 Oct 2026, 9:32 pm
Pavna Industries Completes Divestment of 50.74% Stake in Swapnil Switches Pavna Industries completed the sale of its entire 50.74% stake (3,09,001 shares) in Swapnil Switches Private Limited on 9th Oct'26 for a total consideration of ₹2.53 crore. Following the transfer to promoter group entities (Asha Jain, Priya Jain, and PJ Wealth Management), Swapnil Switches ceased to be a subsidiary. In the prior fiscal year, the subsidiary contributed ₹2.48 crore (0.87%) to revenue and ₹4.87 crore (2.48%) to net worth. Sale proceeds will be redeployed into core operations and high-growth auto-component segments.
Scrutinizer''s Report of AGM
Annual General Meeting · 23 Sept 2026, 8:16 pm
Voting Results of AGM under Regulation 44
Annual General Meeting · 23 Sept 2026, 7:35 pm
Establishment of Warehousing Unit
Others (Uncategorized) · 21 Sept 2026, 11:45 pm
Pavna Industries Operationalizes Owned Hosur Warehouse and Initiates Assembly Line Relocation Pavna Industries completed construction of its new Hosur, Tamil Nadu facility, transitioning warehousing from rented premises to its owned site. Following the festive season, the company will initiate the phased transfer of assembly lines from Aligarh to Hosur, targeting full operational relocation of the assembly process by the end of CY'26. The strategic southern expansion aims to optimize supply-chain efficiencies, enhance service levels, and directly cater to growing demand from regional automotive OEM clients.
Proceedings of 32nd Annual General Meeting of Pavna Industries Limited
Annual General Meeting · 21 Sept 2026, 11:26 pm
32nd Annual Report of Pavna Industries Limited
Others (Uncategorized) · 27 Aug 2026, 5:12 pm
Notice of 32nd Annual General Meeting
Annual General Meeting · 27 Aug 2026, 5:02 pm
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 ....
Others (Uncategorized) · 24 Aug 2026, 11:13 pm
Approved the Acquisition of equity shares of 52.38% Pavna Electric Systems Private Limited thus making it a subsidiary of Pavna Industries Limited
Others (Uncategorized) · 24 Aug 2026, 11:03 pm
Pavna Industries to Acquire Majority Stake in Pavna Electric Systems Pavna Industries’ board approved the acquisition of a 52.38% equity stake (11,000 shares) in Pavna Electric Systems Private Limited on 24th Aug'26, making it a subsidiary. The target entity had a turnover of ₹25.78 Cr and PAT of ₹0.14 Cr as of 31st Mar'25. The acquisition aims to leverage synergies in the auto sector. Additionally, the board approved the divestment of its entire 50.74% stake in both Pavna Auto Engineering and Swapnil Switches, which will cease to be subsidiaries.
Outcome of Board Meeting
Outcome · 24 Aug 2026, 10:50 pm
Pavna To Acquire Majority Stake in Pavna Electric, Divest Two Subsidiaries On 24 Aug'26, Pavna Industries' board approved acquiring a 52.38% stake (11,000 shares) in Pavna Electric Systems for cash, making it a subsidiary. The acquisition aims to leverage synergies in the auto components sector. Separately, the board approved divesting its entire 50.74% stakes in both Pavna Auto Engineering for ~₹8.80 cr and Swapnil Switches for ~₹2.55 cr. These divestments, related-party transactions with the promoter group, are intended to unlock value and redeploy capital toward core business growth.
Monitoring Agency Report for the quarter ended on June 30, 2026
Others (Uncategorized) · 13 Aug 2026, 11:52 pm
Monitoring Report Highlights Potential Regulatory Breach and Fund Raise Shortfall Care Ratings, the monitoring agency, highlighted a material issue for Pavna Industries' preferential issue. Due to a low share price (₹18.41 vs. ₹50.50 conversion price), warrants lapsed, and ₹30.30 crore in upfront subscription money was forfeited on 28th Jul'26. This reduced the effective fund raise from ₹210.70 crore to ₹119.80 crore. Care Ratings noted this caused the General Corporate Purpose allocation to exceed the 25% SEBI limit, resulting in a regulatory breach. The Board disagrees, stating utilization was compliant based on the original approved issue size.
Disclosure of Standard of Deviation & Variation
Others (Uncategorized) · 13 Aug 2026, 11:47 pm
Pavna Industries Forfeits Warrant Subscription Amid Regulatory Scrutiny Pavna Industries confirmed no deviation in fund use for the quarter ended 30 Jun'26. However, warrants issued via a preferential offer lapsed on 28 Jul'26, as holders did not pay the balance 75% consideration. Consequently, the company forfeited the upfront subscription amount of ₹30.30 crore. The effective fundraise is now reduced to ₹119.80 crore from the planned ₹210.70 crore. The monitoring agency noted a potential regulatory breach as the General Corporate Purpose allocation now exceeds the 25% SEBI limit relative to the reduced issue size.
Disclosure of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
Outcome · 13 Aug 2026, 11:40 pm
Pavna Industries Q1FY27: Revenue Grows, but Higher Expenses Dent Profitability Pavna Industries reported Q1FY27 consolidated results for the quarter ended 30th Jun'26. Revenue from operations grew 52.0% YoY to ₹9,187.69 lakhs but declined 21.6% QoQ. Profit After Tax stood at ₹87.76 lakhs, a stark reversal from a loss of ₹171.56 lakhs YoY, but down 63.5% QoQ due to higher expenses. Consolidated Basic EPS was ₹0.06, compared to a loss of ₹1.50 YoY and ₹0.17 QoQ. Additionally, 24 lakh convertible warrants lapsed, resulting in the forfeiture of ₹30.30 crore.
Disclosure of Standalone and Financial Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 11:35 pm
Pavna Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 9,188 (+52.1% YoY | +68.7% QoQ) ■ EBITDA: 782 (+55.3% YoY | -2.8% QoQ) ■ EBITDA Margin (%): 8.5 (+17 bps YoY | -626 bps QoQ) ■ PAT: 85.8 (Loss to Profit YoY | -64.8% QoQ) ■ EPS (INR): 0.06 (Loss to Profit YoY | -64.7% QoQ)
Appointment of Mr. Soumya Sinha as Deputy Chief Executive Officer-Export Business and SMP of the Company
Change in Management · 12 Aug 2026, 1:48 am
Pavna Industries Appoints New Deputy CEO for Export Business Pavna Industries appointed Mr. Soumya Sinha as Deputy Chief Executive Officer-Export Business and Senior Management Personnel, effective 11 Aug'26. With over 20 years of experience in the automotive industry and international business, Mr. Sinha will lead efforts to strengthen the company's global presence and drive export growth. His experience includes P&L management, strategic growth, and business development across India, ASEAN, and other international markets with firms like Spark Minda, Hella, Siemens, and Lear Corporation.
Pavna Industries Ltdhas 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 ....
Intimation · 13 Aug 2026, 5:30 am
Pavna Industries Board Meeting to Approve Q1FY27 Results on Aug 13, 2026 Pavna Industries Ltd. has scheduled a Board of Directors meeting for Thu, 13th Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30th Jun'26. The trading window for insiders has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared. This meeting is a key event for the company's Q1 performance evaluation and will be closely watched for financial health and operational efficiency updates.
Appointment of M/s Suri & Sudhir, Chartered Accountants as the Internal Auditor of the Company
Change in Management · 28 Jul 2026, 2:12 am
Pavna Industries Forfeits ₹30.30 Crore from Lapsed Promoter Warrants Pavna Industries announced that 24,00,000 convertible warrants issued to the promoter group have lapsed effective 28 Jul'26. The warrants, priced at ₹505 each, were not converted as holders failed to pay the remaining 75% consideration. Consequently, the company has forfeited the upfront 25% subscription amount totaling ₹30.30 crore. This action results in no change to the company's paid-up share capital. The Board also approved the appointment of M/s Suri & Sudhir as internal auditors for FY26-27.
Identification of Senior Management Personnel (SMP) by the Board of Directors
Change in Management · 28 Jul 2026, 2:00 am
Pavna Industries Forfeits Promoter Warrants; Retains ₹30.30 Crore Pavna Industries announced the lapse of 24,00,000 convertible warrants issued to its promoter group, as holders failed to pay the remaining 75% consideration by the Jul'28, 2026 deadline. Consequently, the company has forfeited the upfront 25% subscription amount of ₹30.30 crore, which will be retained and accounted for accordingly. The forfeiture results in no change to the paid-up share capital. The Board also appointed M/s Suri & Sudhir as internal auditors for FY27 and announced an internal restructuring leading to multiple SMP designations.
Intimation of Lapse and forfeiture of 24,00,000 Convertible Warrants
Others (Uncategorized) · 28 Jul 2026, 1:56 am
Pavna Industries Forfeits ₹30.3 Crore From Lapsed Promoter Warrants Pavna Industries announced the lapse of 24,00,000 convertible warrants, initially allotted on 29 Jan'25, to the promoter group at ₹505 per warrant. As warrant holders failed to pay the balance 75% consideration by the 28 Jul'26 deadline, the company has forfeited the upfront 25% subscription amount of ₹30.30 crore. This action results in no change to the paid-up share capital, and the forfeited amount will be retained by the company. The Board also appointed a new internal auditor for FY26-27.
Audited Financial Results for the quarter and year ended 31st March, 2026 alongwith the Audit Report as per Regulation 33 of SEBI (LODR) Regulations, 2015
Financial Result · 29 May 2026, 1:34 am
Pavna Industries Q4FY26 Consolidated PAT Rises 32.4% YoY to Rs. 240.51 Lakhs Pavna Industries reported a consolidated PAT of Rs. 240.51 lakhs for Q4FY26, up 32.4% YoY from Rs. 181.64 lakhs. Revenue from operations declined 17.8% YoY to Rs. 5,445.47 lakhs. For FY26, consolidated PAT fell 34.2% YoY to Rs. 529.21 lakhs on revenues of Rs. 29,704.34 lakhs, a 3.6% YoY decrease. The board also identified Pavna Marketing Private Limited as a material subsidiary for FY27. The statutory auditor issued an unmodified opinion on the financial results.
Statement of Deviation & Variation for the quarter ended 31st March, 2026
Others (Uncategorized) · 29 May 2026, 12:54 am
Pavna Industries Confirms No Deviation in Use of Preferential Issue Proceeds Pavna Industries confirmed no deviation in the utilization of proceeds from its preferential issue for the quarter ended 31 Mar'26. The company raised funds on 29 Jan'25, receiving Rs. 119.80 crore of the total Rs. 210.70 crore issue size, with the balance Rs. 90.90 crore from warrant holders due within 18 months. As of 31 Mar'26, there has been no utilisation of the funds raised. The allocation for strategic acquisitions was revised down to Rs. 78.92 crore from Rs. 160.00 crore due to undersubscription.
Declaration of Audited Financial Results for the quarter and year ended 31st March, 2026
Outcome · 29 May 2026, 12:43 am
Pavna Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 5,445 (-17.8% YoY | -49.6% QoQ) ■ EBITDA: 804 (+7.1% YoY | -7.0% QoQ) ■ EBITDA Margin (%): 14.8 (+343 bps YoY | +676 bps QoQ) ■ PAT: 244 (+43.5% YoY | -18.8% QoQ) ■ EPS (INR): 6.41 (+361.2% YoY | +554.1% QoQ)
Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve audited financial Results ....
Intimation · 28 May 2026, 5:30 am
Pavna Industries Board Meeting on May 28 to Approve Q4 & FY26 Results Pavna Industries has scheduled a Board of Directors meeting for Thu, 28 May'26. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the fourth quarter and full financial year ended 31 Mar'26. The company also noted its trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year performance and upcoming outlook.
Monitoring Agency Report for the quarter ended 31st March, 2026
Others (Uncategorized) · 13 May 2026, 6:39 pm
Pavna Industries: Warrant Conversion Price Significantly Higher Than Current Share Price CARE Ratings' monitoring report for the quarter ended 31 Mar'26 on Pavna's Rs. 210.70 crore preferential issue highlights a material price gap. The post-split warrant conversion price is Rs. 50.50 per share, whereas the market price as of 22 Apr'26 was Rs. 21. Utilization of proceeds is on track, with no deviations reported. The company has received Rs. 119.80 crore to date, with the balance Rs. 90.90 crore from warrant conversion expected within 18 months from the Jan'25 allotment date.