ALFA Filings
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8 announcements with these filters
Pennar Industries Limited conducted its 50th Annual General Meeting on September 24, 2026. Shareholders transacted ordinary business including adoption of audited financial statements and director re-appointment.
Pennar Industries Limited has issued a notice for its 50th Annual General Meeting scheduled for September 24, 2026. The meeting will be held via video conferencing.
Pennar Industries Limited has issued a notice for its Annual General Meeting scheduled for September 24, 2026. Key agenda items include adopting financial statements and re-appointing a director.
Pennar Industries concluded its EGM, approving convertible warrant issuance to promoters and director re-appointment. The meeting successfully transacted all special business via remote e-voting.
Pennar Industries Limited issued a corrigendum to its EGM notice scheduled for May 8, 2026. The update revises the pre- and post-issue shareholding patterns and clarifies lock-in period terms for the proposed preferential allotment of convertible warrants to Pennar Holdings Private Limited. The meeting will be held via video conferencing.
Pennar Industries Limited has scheduled an Extra-ordinary General Meeting for May 8, 2026. Key agenda items include a special resolution for the preferential issuance of convertible equity warrants to promoter entity Pennar Holdings Private Limited and the re-appointment of Mr. RVS Ramakrishna as an Independent Director for a second five-year term.
Pennar Industries Limited has called an EGM on May 8, 2026, to approve a ₹50.40 Crore preferential issuance of 30 lakh convertible warrants to promoter entity Pennar Holdings Private Limited. The meeting will also consider the re-appointment of Mr. RVS Ramakrishna as an Independent Director for a second five-year term.
Pennar Industries Limited will hold an Extra-Ordinary General Meeting on May 8, 2026, via video conferencing. Remote e-voting is scheduled from May 5 to May 7, 2026, with a cut-off date of April 30, 2026. The company is utilizing KFin Technologies Limited for its e-voting services.