PVV Infra Ltd

PVV Infra Ltd

PVV Infra Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulation, 2018, confirming compliance with dematerialization actions for the quarter ended September 30, 2026.

PVV Infra Ltd

PVV Infra Ltd has converted 99,12,608 partly paid-up equity shares into fully paid-up equity shares, increasing its paid-up share capital to ₹ 86,52,88,060.00. The company will issue a reminder notice to holders of 5,42,86,672 partly paid-up equity shares to pay the outstanding call money and convert their shares into fully paid-up equity shares.

PVV Infra Ltd

PVV Infra Ltd has announced the voting results of its 31st Annual General Meeting, where all resolutions were passed with the required majority. The company's financial statements for the year ended March 31, 2026, were adopted, and a director, Mr. Sunil Jagtap, was re-appointed.

PVV Infra Ltd

PVV Infra Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026. The company has informed that the date of the board meeting for considering the results will be intimated in due course.

PVV Infra Ltd

PVV Infra Ltd held its 31st Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 57 members, and the required quorum was present. The chairman gave an overview of the company's performance and future outlook. The meeting transacted items 1 to 4 as stated in the notice, including the adoption of audited financial statements, appointment of a director, appointment of statutory auditors, and appointment of an independent director.

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, aggregating to ₹24.07 crore, within 15 days from September 24, 2026.

PVV Infra Ltd

PVV Infra Ltd has dispatched a Reminder Notice to partly paid-up equity shareholders to pay the outstanding First and Final Call Money of ₹3.75/- per share, aggregating to ₹24,07,47,300, within 15 days from September 24, 2026.

PVV Infra Ltd

PVV Infra Ltd has informed the exchange about a change in its registered office address, from Plot No. 42, D.No. 54-28/3-5, Opp: Gurudwara, Behind. OBC Bank, Gurunanak Colony, District- Vijayawada Andhra Pradesh – 520008 to 5th Floor, # 54-1-7/21, Panchajanya, Vijayalakshmi colony, Road No. 2, Gunadala, Vijayawada. Andhra Pradesh, India-520007, with effect from September 12, 2026.

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.