PVP Ventures Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding compliance with SEBI Listing Regulations. The disclosure pertains to the dispatch of Annual Report information for the financial year 2025-26.
Regulatory Compliance Details
The company has complied with Regulation 30 and Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by dispatching letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants. These letters provide a weblink to access the Annual Report for FY 2025-26.
Annual General Meeting Information
The 35th Annual General Meeting of the company is scheduled to be held on Monday, 7th September 2026 at 10:00 AM (IST) through Video Conferencing facility/Other Audio Visual Means.
Shareholder Communication Details
The notice of AGM and Annual Report are being sent electronically to shareholders with registered email addresses as of Friday, 14th August 2026. For shareholders without registered email addresses, the company has provided the weblink: https://www.bseindia.com/xml-data/corpfiling/AttachLive/fa72647a-b440-4917-818d-4c74de8857cc.pdf
KYC Compliance Reminder
The letter serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that physical security holders must provide PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice. While email registration is optional, shareholders are encouraged to register email addresses for online services.
Important Deadlines and Cut-off Dates
The cut-off date for email registration records was Monday, 31st August 2026. Physical security holders without updated KYC details will only receive payments (dividend, interest, or redemption) through electronic mode effective from April 1, 2024.