Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 ,inter alia, to consider and approve To consider the proposal of funds raising through issuance of eligible securities of the company by way of one or more public and/or private offerings and/or on a preferential allotment basis and/or a qualified institutions placement and further seeking approval of the shareholders, if required