PVR INOX 31st AGM Approves All Eight Resolutions

Meeting Details

Date of Meeting: Friday, September 11, 2026
Time: 11:00 A.M. IST
Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Type of Meeting: 31st Annual General Meeting
Record Date: September 4, 2026
Total Shareholders on Record Date: 252,376

Shareholder Participation

Shareholders Attended via VC: 159 members
Promoters and Promoter Group: 7 members
Public: 152 members
Total Votes Cast: 69,671,176 shares (70.95% of outstanding shares)

Proposed Resolutions and Voting Outcomes

All eight resolutions proposed in the AGM notice dated July 23, 2026 were passed with requisite majority:

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)

Purpose: To adopt audited standalone and consolidated financial statements for FY ended March 31, 2026, along with reports of Board of Directors and Auditors
Total Votes Polled: 69,638,898 shares (70.92% of outstanding shares)
Votes in Favour: 69,638,118 shares (99.9989% of votes polled)
Votes Against: 780 shares (0.0011% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,059,981 shares voted, all in favour (100%)
Public Non-Institutions: 1,544,851 shares voted, with 1,544,071 in favour (99.95%) and 780 against (0.05%)

Resolution 2: Re-appointment of Ms. Renuka Ramnath (Ordinary Resolution)

Purpose: Re-appointment of director retiring by rotation
Total Votes Polled: 69,671,176 shares (70.95% of outstanding shares)
Votes in Favour: 69,188,603 shares (99.3074% of votes polled)
Votes Against: 482,573 shares (0.6926% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,092,358 shares voted, with 40,776,476 in favour (99.23%) and 315,882 against (0.77%)
Public Non-Institutions: 1,544,752 shares voted, with 1,378,061 in favour (89.21%) and 166,691 against (10.79%)

Resolution 3: Re-appointment of Mr. Ajay Kumar Bijli (Ordinary Resolution)

Purpose: Re-appointment of director retiring by rotation
Total Votes Polled: 69,671,176 shares (70.95% of outstanding shares)
Votes in Favour: 69,167,359 shares (99.3074% of votes polled)
Votes Against: 503,817 shares (0.6926% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,092,358 shares voted, all in favour (100%)
Public Non-Institutions: 1,544,752 shares voted, with 1,540,935 in favour (99.75%) and 3,817 against (0.25%)

Resolution 4: Remuneration to Mr. Vishesh Chander Chandiok (Ordinary Resolution)

Purpose: Approval of remuneration to independent director for FY 2025-26
Total Votes Polled: 69,671,175 shares (70.95% of outstanding shares)
Votes in Favour: 69,667,359 shares (99.9945% of votes polled)
Votes Against: 3,816 shares (0.0055% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,092,358 shares voted, all in favour (100%)
Public Non-Institutions: 1,544,751 shares voted, with 1,541,049 in favour (99.76%) and 3,702 against (0.24%)

Resolution 5: Remuneration to Mr. Dinesh Kanabar (Ordinary Resolution)

Purpose: Approval of remuneration to independent director for FY 2025-26
Total Votes Polled: 69,671,176 shares (70.95% of outstanding shares)
Votes in Favour: 69,619,784 shares (99.6392% of votes polled)
Votes Against: 251,392 shares (0.3608% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,092,358 shares voted, with 41,010,833 in favour (99.80%) and 81,525 against (0.20%)
Public Non-Institutions: 1,544,752 shares voted, with 1,374,885 in favour (89.00%) and 169,867 against (11.00%)

Resolution 6: Remuneration to Mr. Shishir Baijal (Ordinary Resolution)

Purpose: Approval of remuneration to independent director for FY 2025-26
Total Votes Polled: 69,671,176 shares (70.95% of outstanding shares)
Votes in Favour: 69,419,784 shares (99.6392% of votes polled)
Votes Against: 251,392 shares (0.3608% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,092,358 shares voted, with 41,010,833 in favour (99.80%) and 81,525 against (0.20%)
Public Non-Institutions: 1,544,752 shares voted, with 1,374,879 in favour (89.00%) and 169,873 against (11.00%)

Resolution 7: Remuneration to Ms. Deepa Misra Harris (Ordinary Resolution)

Purpose: Approval of remuneration to independent director for FY 2025-26
Total Votes Polled: 69,671,176 shares (70.95% of outstanding shares)
Votes in Favour: 69,419,778 shares (99.6392% of votes polled)
Votes Against: 251,398 shares (0.3608% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,092,358 shares voted, with 40,986,633 in favour (99.74%) and 105,725 against (0.26%)
Public Non-Institutions: 1,544,791 shares voted, with 1,542,742 in favour (99.87%) and 2,049 against (0.13%)

Resolution 8: Appointment of Mr. Shuva Mandal (Special Resolution)

Purpose: Appointment of new independent director
Total Votes Polled: 69,671,215 shares (70.95% of outstanding shares)
Votes in Favour: 69,563,441 shares (99.8453% of votes polled)
Votes Against: 107,774 shares (0.1547% of votes polled)
Promoter Group: 27,034,066 shares voted, all in favour (100%)
Public Institutions: 41,092,358 shares voted, with 40,986,633 in favour (99.74%) and 105,725 against (0.26%)
Public Non-Institutions: 1,544,791 shares voted, with 1,542,742 in favour (99.87%) and 2,049 against (0.13%)

Voting Process and Methods

Remote E-Voting Period: September 7, 2026 (9:00 AM) to September 10, 2026 (5:00 PM) via evoting@nsdl.com
E-Voting During AGM: Available for members attending via VC/OAVM who hadn't voted remotely
Scrutinizer: Devesh Kumar Vasisht, Managing Partner of DPV & Associates LLP (Firm Reg. No.: L2021HR009500)
Voting Service Provider: National Securities Depositories Limited (NSDL)
Share Registry: KFin Technologies Limited

Scrutinizer's Role and Findings

The scrutinizer was appointed by the Board of Directors on May 11, 2026
Verified compliance with Companies Act, 2013; SEBI LODR Regulations; and relevant MCA and SEBI circulars
Confirmed newspaper advertisements were published in Business Standard (English) and Loksatta (Marathi) on August 20, 2026
The e-votes were unblocked in the presence of two independent witnesses: Mr. Mukesh Sharma and Mr. Parveen Kumar
No shareholder used both remote e-voting and e-voting during the AGM
Fully paid-up equity share capital: ₹98,19,99,620 divided into 9,81,99,962 equity shares of ₹10 each

Compliance Confirmation

The scrutinizer confirmed that the voting process complied with:

Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Relevant MCA Circulars and SEBI Circulars
Secretarial Standard-2 on General Meetings

Additional Information

The voting results and scrutinizer's report will be available on the websites of NSE (www.nseindia.com), BSE (www.bseindia.com), and the company (www.pvrcinemas.com).