PVV Infra Ltd has submitted a regulatory disclosure to the BSE Limited Listing Compliance department regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda items for the meeting include:
- Consideration and approval of unaudited financial results for the quarter ended June 30, 2026
- Consideration and approval of the limited review report for the quarter ended June 30, 2026
- Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
Additionally, the company disclosed that in accordance with the Code for Prevention of Insider Trading, the trading window for transactions in the company's securities was closed from July 1, 2026, and will remain closed until 48 hours after the declaration of the aforementioned financial results.
The company also noted that this information will be available on their official website at www.pvvinfra.com.
The communication was signed by Akhilesh Kumar, who holds the positions of Company Secretary & Compliance Officer for PVV Infra Ltd.