PVV Infra Ltd

PVV Infra Ltd announced the outcome of its Board meeting held on September 4, 2026. The Board approved the conversion of 1,17,61,207 partly paid-up equity shares into fully paid-up equity shares following the First and Final Call. The company received an aggregate call money amount of ₹4,41,04,529.00 on these shares. The paid-up share capital will increase to ₹82,81,15,783.00. For the remaining 6,41,99,280 partly paid-up shares with unpaid call money of ₹24,07,47,300, a Reminder Notice will be issued to holders.

PVV Infra Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:30 P.M. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, along with the notice convening the AGM. Members can exercise their voting rights electronically, with the remote e-voting period commencing on September 25, 2026, and concluding on September 27, 2026. The Registrar of Members and Share Transfer Books will be closed from September 21, 2026, to September 28, 2026, inclusive.

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.

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.

PVV Infra Limited has approved the dispatch of a Reminder Notice to holders of partly paid-up equity shares (ISIN: IN9428B01029) regarding outstanding First and Final Call Money. The total outstanding amount is ₹28,48,51,826 on 7,59,60,487 shares, with a call amount of ₹3.75 per share. This notice provides an additional opportunity for shareholders to pay and convert their shares into fully paid-up equity shares (ISIN: INE428B01021). The payment window is from August 19, 2026, to September 02, 2026. The company clarified that this is not a forfeiture notice and further opportunities may be provided. Payment can be made via NEFT/RTGS or cheque/demand draft to Neela Krishna Bank.

PVV Infra Limited has approved the dispatch of a Reminder Notice to holders of partly paid-up equity shares for outstanding First and Final Call Money. The total outstanding amount is ₹28,48,51,826, with a call amount of ₹3.75 per share on 7,59,60,487 shares. This notice provides an additional opportunity for shareholders to pay and convert their shares into fully paid-up equity. The payment window is from August 19, 2026, to September 02, 2026. The company clarified that this is not a forfeiture notice and further opportunities may be provided.

PVV Infra Ltd has filed a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds from its Rights Issue. The report, issued by Acuité Ratings and Research Limited, confirms that the utilization of funds is in line with the objects stated in the Offer Document. No deviation or variation has been observed. The company maintains disciplined deployment and monitoring of funds as per regulatory requirements and business objectives. The total funds raised in the Rights Issue amounted to ₹15.79 Cr, with a balance potential call money of ₹32.58 Cr.

PVV Infra Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report from the statutory auditors. Additionally, the company considered the appointment of M/s. P V G R & ASSOCIATES as statutory auditors for five years, subject to shareholder approval. Mrs. Jayshree Jha was appointed as an Additional Independent Director, and Mrs. Deepika Sharma's resignation as Director was noted.

PVV Infra Ltd announced that its Board of Directors met on August 14, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report from the statutory auditors. Key decisions included the proposed appointment of M/s. P V G R & ASSOCIATES as statutory auditors for five years, subject to shareholder approval. Additionally, Mrs. Jayshree Jha was appointed as an Additional Director (Independent Category), and the resignation of Mrs. Deepika Sharma as Director was noted.

PVV Infra Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. P V G R & ASSOCIATES as statutory auditors for five years, subject to shareholder approval. Additionally, Mrs. Jayshree Jha was appointed as an Additional Director (Independent Category), and Mrs. Deepika Sharma resigned as a Director.