PVR INOX Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
Nature of Disclosure: The company is providing advance notice that its Board of Directors will consider a proposal for buyback of equity shares. This disclosure is made pursuant to Regulation 29(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details: The Board meeting is scheduled for Monday, August 31, 2026. The primary agenda item is to consider and approve a proposal for buyback of the company's equity shares, each having a face value of ₹10. The board will also address matters incidental and ancillary to the buyback proposal.
Communication Timeline: The outcome of the Board meeting will be communicated to the stock exchanges immediately after the conclusion of the meeting on August 31, 2026, in accordance with SEBI Listing Regulations.
Trading Window Closure: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives from August 25, 2026 to September 2, 2026 (both days inclusive).
Financial Impact: The disclosure does not quantify the financial impact, size, or terms of the potential buyback. These details will be determined by the Board and communicated after the meeting.