Annual Report

PVV Infra Ltd CIN No. L70102AP1995PLC111705 Corporate Office: #501, 5th Floor, Lifestyle Building, My home Tycoon, Greenlands, Begumpet, Hyderabad 500016. Email id: info@pvvinfra.com www.pvvinfra.com September 03, 2026 The Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Ref: Scrip Code: PVVINFRA | 536659 Sub: Annual Report for the Financial Year 2025-26 and Notice of 31st Annual General Meeting of the Company Dear Sir / Madam, We wish to inform you that the 31st Annual General Meeting (“the AGM”) of the Company is scheduled to be held on Monday, 28th September, 2026 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 31st AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2025-26 is also available on the website of the Company at www.pvvinfra.com The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Saturday, September 19th, 2026 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Friday, September 25, 2026 (from 9:00 A.M.) and ends on Sunday, September 27, 2026 (upto 5:00 P.M.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Monday, September 21, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company. We request you to kindly take the above on record. Thanking you, Yours faithfully, For PVV Infra Limited Akhilesh Kumar Company Secretary & Compliance Officer Encl: as above Registered Office :Plot No. 42,D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony , District- Vijayawada Andhra Pradesh – 520008, Ph No. 0866-2544224 PVV INFRA LIMITED 31st Annual Report 2025-26 Index S.No Contents Page No. 1 CORPORATE INFORMATION 3 2 BOARD COMMITTEES 4 3 NOTICE OF ANNUAL GENERAL MEETING 5 - 6 4 NOTES FOR e-VOTING 7 - 14 5 EXPLANATORY STATEMENT 15 - 17 6 BOARD’S REPORT 18 - 25 7 ANNEXURE l - CONSERVATION OF ENERGY 26 8 ANNEXURE-II- FORM AOC-2 27 9 ANNEXURE-lll -DETAILS OF REMUNERATION 28 10 ANNEXURE-IV -Form No. MR-3 - SECRETARIAL AUDIT REPORT 29 - 31 11 ANNEXURE-V -CERTIFICATE ON NON-DISQUALIFICATION OF DIRECTORS 32 12 ANNEXURE-VI - MANAGEMENT DISCUSSION AND ANALYSIS REPORT 33 - 35 13 ANNEXURE-VII REPORT ON CORPORATE GOVERNANCE 36 - 52 14 DECLARATION ON CODE OF CONDUCT 53 15 CERTIFICATE ON CORPORATE GOVERNANCE 54 16 INDEPENDENT AUDITORS' REPORT STANDALONE 31.03.2026 55 - 57 17 STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2026 58 - 70 18 INDEPENDENT AUDITORS' REPORT CONSOLIDATED 71 - 73 19 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2026 74 - 87 CORPORATE INFORMATION BOARD OF DIRECTORS Shubh Gangully (DIN: 01229359) - Managing Director Gadde Rama Krishna (DIN: 11657343) - Wholetime Director Sunil Jagtap (DIN: 02131011) - Executive Director N V Laxmi Venuturupalle (DIN: 10565686) - Independent Director Shrikant Rambali Patak (DIN: 08684990) - Independent Director Ravinder Terala (DIN: 09053735) - Independent Director Krishna Karthik Pothur (DIN: 02131011) - Independent Director Jayshree Jha (DIN: 02989773) - Independent Director Company Secretary Mr. Akhilesh Kumar Statutory Auditors SMV & CO Chartered Accountants Flat No. 103, Reliance Avan’s Arena, Tilak Nagar, Hyderabad - 500044 Internal Auditors Kota & Associates Chartered Accountants Tenali Registrar & Transfer Agents M/s Aarthi Consultants Private Limited Registered office: 1-2-285, Domalguda, Hyderabad - 500 029 Registered Office Plot No. 42, D. No. 54-28/3-5, Opp: Gurudwara, Behind OBC Bank Gurunanak Colony Vijayawada (Dist.) - 520008 (AP) CIN : L70102AP1995PLC111705 WEBSITE : www.pvvinfra.com INVESTORS EMAIL ID : info@pvvinfra.com CORPORATE OFFICE : 501, 5th Floor, Lifestyle Building, My home Tycoon, Begumpet, Hyderabad - 500016 Secretarial Auditors Mr. Vinay Babu Gade Practicing Company Secretary Flat No.101, Sai Madhav Residency, 6-3-596/23/3&4 Venkataramana Colony,Khairathabad, Hyderabad – 500004 Bankers HDFC Bank, Hyderabad BOARD COMMITTEES: Audit Committee Mr. Ravinder Terala - Chairperson Mrs. Jayshree Jha - Member Mr. Krishna Karthik Pothur - Member Stakeholders Mr. Ravinder Terala - Chairperson Relationship Mrs. Jayshree Jha - Member Committee Mr. Krishna Karthik Pothur - Member Nomination and Mr. Ravinder Terala - Chairperson Remuneration Mrs. Jayshree Jha - Member Committee Mr. Krishna Karthik Pothur - Member NOTICE Notice is hereby given that the 31st (Thirty One) Annual General Meeting (AGM) of the members of M/S. PVV INFRA LIMITED will be held on Monday, the 28th day of September 2026 at 2:30 P.M. through Video Conferencing / Other Audio‐ Visual Means to transact the following businesses: ORDINARY BUSINESSES: 1. Approval and Adoption of Audited Financial Statements of the Company for the year ended 31st March 2026 along with Auditors' Report and Directors' Report: To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026 and Profit and Loss Account of the Company for the year ended 31st March 2026, together with Cash Flow Statement for the year ended 31st March 2026, Notes to Financial Statements, Directors' Report and Auditors' Report thereon and if thought fit, to pass the following resolution with or without modification, as an Ordinary Resolution. "RESOLVED THAT the Company do hereby adopt the Audited Balance Sheet as at 31st March 2026, the Profit & Loss Account for the year ended on that date along with Cash Flow Statement, Notes to Financial Statements, Directors' Report and Auditors' Report thereon for the year ending on that date." 2. Appointment of Mr. Sunil Jagtap (DIN: 02131011) as a director who retires by rotation: To consider and if thought fit, to pass the following resolution with or without modification as an ordinary resolution “RESOLVED THAT pursuant to the provision of the section 152 of the company’s act 2013, Mr. Sunil Jagtap (DIN: 02131011) who retires by rotation at this Annual General Meeting and being eligible offer himself for re- appointment, be and is hereby re appointed as a director of the company”. SPECIAL BUSINESSES: 3. Appointment of Statutory Auditor of Company: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and recommendation of Audit Committee and approval of the Board of Director in their meetings held on 14th August, 2026, the approval of the members be and is hereby accorded for appointment of M/s. P V G R & Associates, Chartered Accountants (Firm Registration No. 022181S) as the Statutory Auditors for the period of 5 years i.e., from F.Y. 2026-27 to 2030-31 viz. from the conclusion of this 31st AGM of Company till the conclusion of its 36th AGM, to be held in the year 2031 at such remuneration as may be recommended by the Audit Committee and approved Board of Directors of the Company in addition to applicable taxes and reimbursement of out of pocket expenses incurred by them.” 4. Appointment of Mrs. Jayshree Jha (DIN: 02989773) as an Independent Director of the Company To consider, and if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT in accordance with, the provisions of Section [Showing first 8,000 characters — download PDF for full document]