Shareholders meeting

Date : 14th August, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Manager, Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai- 400 001. Mumbai - 400 051 BSE – Scrip Code: 517556 NSE Symbol: PVP Debt-18 PVL29A, 18PVL29 Dear Sir / Madam, Sub: Notice of the 35th Annual General Meeting and Book Closure Dates of the Company. Notice is hereby given that the 35th Annual General Meeting ("AGM") of the Members of the Company will be held on Monday, September 07, 2026, at 10:00 A.M. (IST) through Video Conferencing ('VC'') /Other Audio-Visual Means ("OAVM''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard the following shall be the relevant dates for the purpose of Cut-off/Record Date and the Book Closure dates: Event Date Time Relevant Date/Cut-off Date 31-08-2026 NA to vote on AGM resolution Book Closure Period 01-09-2026 to 07-09-2026 NA (both days inclusive) Commencement of E-voting 04-09-2026 09:00 AM (IST) End of E-voting 06-09-2026 05:00 PM (IST) Annual General Meeting 07-09-2026 10:00 AM (IST) Kindly acknowledge the receipt of the same and oblige. Thanking you. Yours Sincerely, For PVP VENTURES LIMITED Prasad V Potluri Chairman and Managing Director Encl: As above Corporate Overview Statutory Reports Financial Statements NOTICE TO SHAREHOLDERS (Pursuant to Section 101 of the Companies Act, 2013) consecutive years, from the conclusion of this Annual General Meeting until the conclusion of the 40th Annual General Meeting Dear Members, of the Company to be held in the calendar year 2031, at such Notice is hereby given that the Thirty - Fifth Annual General Meet- remuneration and reimbursement of out-of-pocket expenses as ing (“AGM”) of PVP Ventures Limited (“the Company”) will be held may be mutually agreed between the Board of Directors (includ- on Monday, 07th September, 2026 at 10:00 AM (IST), through Video ing the Audit Committee thereof) and the Statutory Auditors. Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to trans- RESOLVED FURTHER THAT the Board of Directors of the Com- act the following business. pany (including the Audit Committee thereof) be and is hereby authorised to finalise and revise the remuneration payable to the The proceedings of the Thirty - Fifth Annual General Meeting shall Statutory Auditors from time to time, in addition to reimbursement be deemed to be conducted at the Registered Office of the Compa- of applicable taxes and out-of-pocket expenses incurred in con- ny at KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet, nection with the audit of the accounts of the Company. Chennai-600031, which shall be the deemed venue of the AGM. RESOLVED FURTHER THAT any one of the Directors of the ORDINARY BUSINESS: Company, or the Company Secretary of the Company, be and are hereby severally authorised to do all such acts, deeds, mat- 1. ADOPTION OF AUDITED STANDALONE FINANCIAL ters and things and to execute all such documents, forms and STATEMENTS writings as may be considered necessary, proper or expedient to give effect to this resolution, including filing the necessary To receive, consider and adopt the Audited Standalone Financial e-forms with the Registrar of Companies and making such inti- Statements of the Company for the financial year ended March 31, mations, filings and disclosures with the Stock Exchanges and 2026, together with the Reports of the Board of Directors and Audi- other statutory authorities as may be required. tors thereon and to consider and if thought fit, to pass with or without modifications, the following resolution as an Ordinary Resolution: SPECIAL BUSINESS: RESOLVED THAT the Audited Standalone Financial Statements 4. APPROVAL OF MATERIAL RELATED PARTY of the Company for the financial year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereon, as TRANSACTIONS circulated to the Members be considered and adopted. To consider and, if thought fit, to pass with or without modifica- tion(s), the following resolution as a Special Resolution: 2. ADOPTION OF AUDITED CONSOLIDATED FINANCIAL RESOLVED THAT pursuant to the provisions of Regulation 23(4) of STATEMENTS the SEBI (Listing Obligations and Disclosure Requirements) Reg- To receive, consider and adopt the Audited Consolidated Finan- ulations, 2015, and Sections 177, 188 and other applicable provi- cial Statements of the Company for the financial year ended sions, if any, of the Companies Act, 2013 read with the Companies March 31, 2026, together with the Reports of the Auditors there- (Meetings of Board and its Powers) Rules, 2014, and in accordance on and to consider and if thought fit, to pass with or without mod- with the Company’s Policy on Related Party Transactions, consent ifications, the following resolution as an Ordinary Resolution: of the members of the Company be and is hereby accorded for entering into material related party transactions with the following RESOLVED THAT the Audited Consolidated Financial State- entities, for an aggregate value not exceeding the amounts men- ments of the Company for the financial year ended March 31, tioned against their respective names, during the financial year 2026 and the Report of the Auditors thereon, as circulated to 2026-2027 on such terms and conditions as may be mutually the Members be considered and adopted. agreed, in the ordinary course of business and at arm’s length basis: 3. APPOINTMENT OF M/S. CNGSN & ASSOCIATES LLP, SNo. Name of the Company Amount CHARTERED ACCOUNTANTS, AS THE STATUTORY 1 M/s. BVR Malls Private Limited 200000000 AUDITORS OF THE COMPANY FOR A TERM OF FIVE 2 M/s. PV Potluri Ventures Private Limited 200000000 CONSECUTIVE YEARS To consider and, if thought fit, to pass the following resolution 3 M/s. Humain Healthtech Private Limited 10000000 as an Ordinary Resolution: 4 M/s. Apta Medical Imaging Private Limited 10000000 RESOLVED THAT pursuant to the provisions of Sections 139, 5 M/s. Noble Diagnostics Private Limited 10000000 141, 142 and all other applicable provisions, if any, of the Com- 6 M/s. Biohygea Global Private Limited 100000000 panies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, the SEBI (Listing Obligations and Disclosure 7 M/s. Optimus Oncology Private Limited 100000000 Requirements) Regulations, 2015, and other applicable statu- 8 M/s. 7 Med India Private Limited 100000000 tory provisions (including any statutory modification(s), amend- ment(s) or re-enactment(s) thereof for the time being in force), RESOLVED FURTHER THAT the Board of Directors of the and based on the recommendation of the Audit Committee Company (including the Audit Committee) be and are hereby and the Board of Directors, M/s. CNGSN & Associates LLP, authorized to finalize the terms and conditions of the aforesaid Chartered Accountants (Firm Registration No. 004915S), who transactions, and to do all such acts, deeds, matters and things were appointed as the Statutory Auditors of the Company to fill as may be necessary or expedient to give effect to this resolution. the casual vacancy caused by the resignation of the previous Statutory Auditors and who hold office till the conclusion of this 5. APPROVAL FOR CHANGE OF NAME OF THE Annual General Meeting, and being eligible for re-appointment COMPANY AND CONSEQUENTIAL ALTERATION OF and having furnished their written consent together with a cer- THE MEMORANDUM OF ASSOCIATION AND ARTI- tificate confirming that their appointment is in accordance with the applicable provisions of the Companies Act, 2013 and the CLES OF ASSOCIATION rules made thereunder, be and are hereby appointed as the To consider and if thought fit, to pass the following as a Special Statutory Auditors of the Company to hold office for a term of five Resolution: PVP VENTURES LIMITED Corporate Overview S [Showing first 8,000 characters — download PDF for full document]