Key Quantitative Figures

  • Outstanding First and Final Call Money: ₹ 3.75 per share
  • Total Outstanding Amount: ₹ 31,30,83,266 (Rupees Thirty-One Crore Thirty Lakhs Eighty Three Thousand Two Hundred Sixty Six Only)
  • Number of Partly Paid-up Equity Shares: 8,34,88,871 (Eight Crore Thirty-Four Lakh Eighty Eight Thousand Eight Hundred Seventy One shares)
  • ISIN for Partly Paid-up Shares: IN9428B01029
  • ISIN for Fully Paid-up Shares: INE428B01021

Dates of Action

  • Board Meeting Date: Saturday, July 18, 2026
  • Addendum Date: July 23, 2026
  • Reminder Notice Payment Period: Monday, July 20, 2026 to Monday, August 3, 2026 (both days inclusive)
  • Last Date for Payment: Monday, August 3, 2026

Parties Involved

  • Registrar and Transfer Agent: Aarthi Consultants Private Limited
  • Banks: DCB Bank Limited and The Neela Krishna Co-Operative Urban Bank Ltd.
  • Regulatory Reference: BSE Limited (Scrip Code: 536659, Symbol: PVVINFRA)

Additional Bank Account Details

The addendum provides an additional bank account option for payment of the call money:

Option 1 (Existing from Original Notice):

  • Account Name: PVV Infra Limited – First and Final Call Money A/c – Resident
  • Bank: DCB Bank Limited
  • Account Number: 22524900000028
  • IFSC Code: DCBL0000225
  • Non-Resident Account: 22524900000037 (IFSC: DCBL0000225, SWIFT: DCBLINBB058)

Option 2 (Newly Added):

  • Account Name: PVV Infra Limited – First and Final Call Money A/c – Resident
  • Bank: The Neela Krishna Co-Operative Urban Bank Ltd.
  • Branch: R P Road, Secunderabad
  • Account Number: 100040070001192
  • IFSC Code: HDFC0CNEELA

Purpose and Rationale

To provide shareholders with an additional bank account option for remitting the outstanding First and Final Call Money, offering more convenience for payment.

Important Clarifications

  • This reminder notice is not a forfeiture notice
  • No forfeiture of partly paid-up equity shares is being threatened or initiated at this stage
  • The company intends to provide further opportunities to shareholders who do not pay during this reminder payment period
  • Any future decision regarding forfeiture will be communicated separately with minimum prior notice as required under the Articles of Association

Document Availability

The addendum and reminder notice are available on the company's website at www.pvvinfra.com.

#Tags: #PVVInfra #CallMoney #SEBIRegulation30 #Fundraising #Neutral