PVR Inox Ltd Announces 31st AGM on Sep 11, 2026

PVR Inox Limited has announced its 31st Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means. The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the re-appointment of directors Ms. Renuka Ramnath and Mr. Ajay Kumar Bijli, and the approval of remuneration for Independent Directors Mr. Vishesh Chander Chandiok and Mr. Dinesh Kanabar for FY 2025-26, each set at ₹18,00,000. The cut-off date for determining eligible members for remote e-voting and e-voting during the AGM is September 4, 2026. The Annual Report and AGM Notice are available on the company's website and stock exchange portals.