StockWatch
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Civil Construction
Board Meeting1 Sept 2026, 07:31 pm

PVV Infra Ltd: Board Meeting Approves 31st AGM Notice

AI Summary

PVV Infra Ltd announced that its Board of Directors met on September 01, 2026. The meeting, which lasted from 6:00 PM to 7:00 PM, approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conference or other audio-visual means. Additionally, the Board fixed the book closure dates for the AGM from September 21, 2026, to September 28, 2026, inclusive. Further details will be available on the company's website.

Key Highlights

  • Board meeting held on September 01, 2026.
  • Approved notice for the 31st Annual General Meeting.
  • AGM scheduled for September 28, 2026.
  • Book closure dates set from September 21-28, 2026.