
Board Meeting28 Aug 2026, 05:30 pm
PVV Infra Board Meeting on Sep 1 to Discuss 31st AGM
AI Summary
PVV Infra Ltd has scheduled a Board of Directors meeting for September 1, 2026. The primary agenda items include considering and approving the conduct of the 31st Annual General Meeting (AGM), including fixing its date, time, venue, and mode. The board will also approve the Director's report and consider the book closure for the AGM. Other incidental matters may also be discussed.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes approving the 31st Annual General Meeting.
- Director's report and book closure for AGM to be approved.
- Meeting to finalize AGM date, time, venue, and mode.
Price Impact
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