5132282026-04-155132282026-04-152026-04-15

ResolutionOrAgendaDomain1

5132282026-04-15

ResolutionOrAgendaDomain1

5132282026-04-152026-04-15

ResolutionOrAgendaDomain2

5132282026-04-15

ResolutionOrAgendaDomain2

xbrli:pure

PENNAR INDUSTRIES LIMITED

PENIND

New

2026-05-08

11:00:00

Extra-ordinary Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

FRIDAY

2026-05-08

11:00:00

Hyderabad

Special Resolution

Issuance/Corporate Action

Issuance of Securities

Issue of Convertible Equity Warrants to Pennar Holdings Private Limited, one of the Promoter of the Company on preferential basis

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re-appointment of Mr. RVS Ramakrishna (DIN: 00009421) as an Independent Director

Non-Executive - Independent Director

RVS Ramakrishna

00009421

2026-06-04

2031-06-03