Key Dates
- AGM Date: The 31st Annual General Meeting (AGM) is scheduled for Friday, September 11, 2026, at 11:00 A.M. IST.
- Notice Date: The AGM Notice was dated July 23, 2026.
- Cut-off Date: The cut-off date for determining registered email IDs was August 14, 2026.
- Disclosure Date: This intimation was issued on August 19, 2026.
Distribution Method and Access Details
The Annual Report for FY 2025-26 has been emailed to shareholders whose email addresses are registered with the depositories or the company's Registrar and Transfer Agent (RTA), KFin Technologies Limited.
For shareholders without a registered email ID, the company has provided the following methods to access the report:
- Company Website: https://qr.pvrinox.com/KY0JGS or via the path: www.pvrinox.com → Investor Section → Annual Report.
- Stock Exchange Websites: The report is also available on the National Stock Exchange of India (NSE) and BSE Limited (BSE) websites.
- QR Code: A QR code is provided for direct scanning and access.
Entities Involved
- Issuing Company: PVR INOX Limited (CIN: L74899MH1995PLC387971).
- Registrar and Transfer Agent (RTA): KFin Technologies Limited.
- Stock Exchanges: National Stock Exchange of India Limited (Scrip Symbol: PVRINOX) and BSE Limited (Scrip Code: 532689).
Stated Rationale and Compliance
The purpose of this disclosure is to ensure compliance with SEBI LODR Regulations 30 and 36(1)(b) by informing shareholders and the exchanges about the availability of the Annual Report through digital means for those not receiving it via email.
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural announcement concerning report distribution.
#Tags: #PVRINOX #SEBILODR #Regulation30 #AnnualReport #AGM