Key Dates and Events
- Board meeting held on Tuesday, September 01, 2026, from 6:00 P.M to 7:00 P.M
- 31st Annual General Meeting approved to be held on Monday, September 28, 2026, at 2:30 P.M
- AGM will be conducted through Video/Other Audio Video mode
- Book closure dates fixed from Monday, September 21, 2026 to Monday, September 28, 2026 (both days inclusive) for AGM purposes
Additional Information
- Annexures related to these decisions will be uploaded on company website: http://www.pvvinfra.com/
- Corporate Office: #501, 5th Floor, Life Style Building, My Home Tycoon, Begumpet, Hyderabad-500016, Telangana
- Document signed by Akhilesh Kumar, Company Secretary & Compliance Officer
Financial Impact
No specific financial impact quantified in the disclosure. The announcements pertain to corporate governance and shareholder meeting procedures.