PVR INOX Shareholders Approve Director Continuation Beyond 75

PVR INOX shareholders approved a special resolution via postal ballot to continue Mr. Pavan Kumar Jain as Non-Executive Director after he attained 75 years of age.
The resolution passed with 95.17% votes in favor, representing 72.04% of total outstanding share capital participation.
Scrutinizer DPV & Associates LLP certified the remote e-voting process conducted from March 27 to April 25, 2026, as fair and transparent.
The results were filed with NSE and BSE under SEBI LODR Regulation 44(3) compliance on April 27, 2026.