PAVNAIND2026-08-27PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain1PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain2PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain3PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain4PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain5PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain6PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain7PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain8PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain9PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain10PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain11PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain12PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain13PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain14PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain15PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain16PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain17PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain18PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain19PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain20PAVNAIND2026-08-272026-08-27RelatedPartyTransactionDomain21PAVNAIND2026-08-272026-08-27ResolutionOrAgendaDomain1PAVNAIND2026-08-27ResolutionOrAgendaDomain1PAVNAIND2026-08-272026-08-27ResolutionOrAgendaDomain2PAVNAIND2026-08-27ResolutionOrAgendaDomain2PAVNAIND2026-08-272026-08-27ResolutionOrAgendaDomain3PAVNAIND2026-08-27ResolutionOrAgendaDomain3PAVNAIND2026-08-272026-08-27ResolutionOrAgendaDomain4PAVNAIND2026-08-27ResolutionOrAgendaDomain4PAVNAIND2026-08-272026-08-27ResolutionOrAgendaDomain5PAVNAIND2026-08-27ResolutionOrAgendaDomain5iso4217:INRxbrli:purePAVNAINDPAVNA INDUSTRIES LIMITEDNew2026-08-2711:05:002026-08-27Annual General MeetingPhysical MeetingOneMonday2026-09-2109:00:00Pavna International School, Aligarh-Agra Road, near Mangalayatan Mandir, Sasni , Hathras, Aligarh, Uttar Pradesh-2042165Pavna Industries LimitedAsha JainPromoter and Chairperson & Executive DirectorAny other transactionBuilding Rent250000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedAsha JainPromoter and Chairperson & Executive DirectorAny other transactionLease Rent200000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedAsha JainPromoter and Chairperson & Executive DirectorLoan1000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPriya JainPrmoter Group & Executive DirectorLoan1000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedSwapnil JainPromoter and Managing DirectorRemuneration500000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedSwapnil JainPromoter and Managing DirectorLoan5000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedSwapnil Switches Private LimitedSubsidiary CompanyPurchase of goods or services1500000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedSwapnil Switches Private LimitedSubsidiary CompanySale of goods or services1500000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Auto Engineering Private LimitedSubsidiary CompanyPurchase of goods or services2500000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Auto Engineering Private LimitedSubsidiary CompanySale of goods or services6000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Sunworld Autotech Private LimitedSubsidiary CompanyPurchase of goods or services2000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Sunworld Autotech Private LimitedSubsidiary CompanySale of goods or services6000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Marketing Private LimitedWholly owned Subsidiary CompanyPurchase of goods or services1500000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Marketing Private LimitedWholly owned Subsidiary CompanySale of goods or services7000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPJ Wealth Management & Consultant Pvt. Ltd.Promoter GroupLoan2000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Aviation Private LimitedPromoter GroupAny other transactionLoan, Guarantee and Security Given under Section 185 of Companies Act, 2013 (Composite Limit with Other Companies 50000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Sports and Entertainment Private Limited Formerly known as Pavna Sports Venture Private LimitedPromoter GroupAny other transactionLoan, Guarantee and Security Given under Section 185 of Companies Act, 2013 (Composite Limit with Other Companies 50000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Auto Engineering Private LimitedSubsidiary CompanyAny other transactionLoan, Guarantee and Security Given under Section 185 of Companies Act, 2013 (Composite Limit with Other Companies 50000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna SMC Private LimitedSubsidiary CompanyAny other transactionLoan, Guarantee and Security Given under Section 185 of Companies Act, 2013 (Composite Limit with Other Companies 50000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPavna Sunworld Autotech Private LimitedSubsidiary CompanyAny other transactionLoan, Guarantee and Security Given under Section 185 of Companies Act, 2013 (Composite Limit with Other Companies 50000000002026-04-012027-03-31for F.Y 2026-27Pavna Industries LimitedPJ Wealth Management And Consultant Private LimitedPromoter GroupAny other transactionLoan, Guarantee and Security Given under Section 185 of Companies Act, 2013 (Composite Limit with Other Companies 50000000002026-04-012027-03-31for F.Y 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Schedules thereon, along with the Reports of the Directors and Auditors thereon.Ordinary ResolutionOthersOthersDirector to be reappointed who retire by rotationTo Approve Re-appointment of Mrs. Asha Jain (DIN: 00035024), who retires by rotation as a Director at this Annual General Meeting and being eligible, offers herself for re-appointment.Special ResolutionOthersOthersDisinvestment of 100% Investment Held in Swapnil Switches Private Limited (SSPL), a subsidiary of the Company.To Approve Disinvestment of 100% Investment Held in Swapnil Switches Private Limited (SSPL), a subsidiary of the Company.Special ResolutionOthersOthersDisinvestment of 100% Investment Held in Pavna Auto Engineering Private Limited (PAEPL), a subsidiary of the Company.To Approve Disinvestment of 100% Investment Held in Pavna Auto Engineering Private Limited (PAEPL), a subsidiary of the Company.Special ResolutionRelated Party TransactionTo Approve the Related Party Transactions of the Company.