Nature of the Event
This is a regulatory filing comprising an addendum to the Notice of the 35th Annual General Meeting (AGM) and a compliance certificate issued by a practicing chartered accountant. The purpose is to seek approval for a change of the company's name from PVP Ventures Limited to Evervie Health Limited.
Key Quantitative Figures and Financials
The certificate verifies the company's compliance with SEBI LODR Regulation 45(1) for a name change:
- Investment in New Healthcare Activity: ₹ 179.40 Crore
- Total Assets for Regulation 45 purpose: ₹ 232.78 Crore (as per audited financial statements on 31st March, 2026)
- Breakdown of Total Assets:
- Fixed Assets: ₹ 3.83 Crore
- Advances to contractors/suppliers for the new activity: ₹ 0.00 Crore (implied from table structure)
- Work-in-Progress / Inventories: ₹ 47.56 Crore
- Investments: ₹ 179.90 Crore
- Trade Receivables: ₹ 1.27 Crore
- Cash & Cash Equivalents: ₹ 0.22 Crore
- Percentage of Investment to Assets: 77%
Dates of Action and Transaction
- AGM Date: Monday, 7th September 2026 at 10:00 A.M. IST
- Certificate Date: 12th August, 2026
- Company Letter Date: 20th August, 2026
- Last Audited Financials Date: 31st March, 2026
Parties or Entities Involved
- Auditor: CNGSN & Associates LLP, Chartered Accountants (Firm Registration No.: 004915S/S200036)
- Signing Partner: K. Parthasarathy (Membership No: 018394)
- Company Chairman & Managing Director: Prasad V. Potluri
- Regulators: The certificate is for submission to BSE Limited, the National Stock Exchange of India Limited, and the Securities and Exchange Board of India (SEBI).
Purpose or Stated Rationale
The purpose of the certificate is to confirm the company's compliance with SEBI LODR Regulation 45, which is a prerequisite for seeking shareholder approval for a change of name. The new name, "Evervie Health Limited," is aligned with the company's proposed new healthcare business activity.
Financial or Operational Impact
The certificate confirms that the financial investment in the new healthcare activity (₹179.40 Cr) meets the regulatory threshold, being 77% of the company's total assets. This is a prerequisite for the name change but does not quantify the future financial performance or operational impact of the new business.
Capital Structure Impact
No change to the company's share capital or capital structure is mentioned in this disclosure.
Forward-Looking Guidance or Management Commentary
No forward-looking guidance, management commentary, or projections about the future performance of the healthcare business are contained in this disclosure.