PVV Infra Ltd

PVV Infra Ltd

PVV Infra Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the year ended March 31, 2026, along with auditors' report and directors' report.

PVV Infra Ltd

PVV Infra Ltd has announced the outcome of its Board Meeting, which approved the notice of the 31st Annual General Meeting to be held on September 28, 2026, and fixed the book closure dates from September 21 to 28, 2026.

PVV Infra Ltd

PVV Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve conducting the 31st Annual General Meeting, fixing the date, time, venue, and mode of the meeting, and approving the Director's report.

PVV Infra Ltd

PVV Infra Ltd has issued a reminder notice to holders of partly paid-up equity shares to pay the outstanding first and final call money of ₹3.75 per share, aggregating to ₹28.48 crores, within 15 days from August 19, 2026.

PVV Infra Ltd

PVV Infra Ltd has issued a reminder notice to partly paid-up equity shareholders to pay the outstanding first and final call money of ₹3.75 per share, with a payment window open from August 19 to September 2, 2026.

PVV Infra Ltd

PVV Infra Ltd has submitted a Monitoring Agency Report dated August 14, 2026, issued by Acuité Ratings and Research Limited, regarding the utilization of proceeds of the Rights Issue for the quarter ended June 30, 2026. The report states that the utilization is in line with the objects stated in the Offer Document, with no deviation or variation observed.

PVV Infra Ltd

PVV Infra Ltd's board meeting outcome for unaudited standalone & consolidated financial results for the quarter ended June 30, 2026, and other related matters.

PVV Infra Ltd

PVV Infra Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new statutory auditor and an additional independent director.

PVV Infra Ltd

PVV Infra Ltd has announced the outcome of its board meeting, which approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. P V G R & ASSOCIATES as the statutory auditors of the company for a period of five years, subject to shareholder approval. Additionally, Mrs. Jayshree Jha was appointed as an independent director, and Mrs. Deepika Sharma resigned as a director.

PVV Infra Ltd

PVV Infra Ltd submitted a monitoring agency report for the utilization of rights issue proceeds for the quarter ended June 30, 2026. The report states that the utilization is in line with the objects stated in the offer document, with no deviation or variation from the disclosed objects observed. The company continues to maintain disciplined deployment and monitoring of funds in accordance with regulatory requirements and stated business objectives.

PVV Infra Ltd

PVV Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the Quarter ended 30.06.2026, limited review report for the Quarter ended 30.06.2026, and other incidental and ancillary matters.

PVV Infra Ltd

PVV Infra Ltd has announced the conversion of partly paid-up equity shares into fully paid-up equity shares, with the Board of Directors approving the conversion of 75,28,384 partly paid-up equity shares. The company has received an aggregate call money amount of ₹ 2,82,31,440.00 on 75,28,384 partly paid-up equity shares during the Call Money Period. The paid-up share capital of the Company will stand increased to ₹ 78,40,11,254/- divided into 13,77,77,843 fully paid-up equity shares.

PVV Infra Ltd

PVV Infra Ltd has received two Letters of Award (LOA) from National Highways Logistics Management Limited (NHLML) for the development, operation, and maintenance of wayside amenities on National Highways in Madhya Pradesh on a Design, Build, Operate and Transfer (DBOT) basis.

PVV Infra Ltd

PVV Infra Ltd has issued a reminder notice to partly paid-up equity shareholders to pay the first and final call money, with an additional bank account detail provided for payment. The payment window is open from July 20, 2026, to August 3, 2026. The company has clarified that the reminder notice is not a forfeiture notice, and any decision regarding forfeiture will be communicated separately.