PVP Ventures Limited submitted a regulatory intimation to the National Stock Exchange of India Limited (NSE) regarding an upcoming board meeting.
The disclosure is made pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Friday, 29th May 2026 at 11:00 AM (IST). The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).
The primary agenda for the board meeting is to consider and approve the following financial results:
- Audited Standalone Financial Results for the Quarter and Year Ended 31st March 2026
- Audited Consolidated Financial Results for the Quarter and Year Ended 31st March 2026
The company has implemented a closed trading window for its securities. The closure affects Directors, Designated Persons, Insiders, and their immediate relatives. The trading window was closed starting 1st April 2026 and will remain closed until 48 hours after the declaration of the aforementioned audited financial results.
The letter was digitally signed by Prasad V. Potluri, Chairman & Managing Director, on behalf of PVP Ventures Limited.