PVV Infra Ltd has submitted a regulatory filing to the BSE Limited Listing Compliance department regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, November 10, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2026
- Consideration and approval of the limited review report for the quarter and half year ended September 30, 2026
- Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
The filing was made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
Additionally, the company confirmed that the Trading Window for transactions in the company's securities was closed from October 1, 2026, and will remain closed until the end of 48 hours after the declaration of the financial results. This trading restriction is in terms of the Code for Prevention of Insider Trading in the Securities of the Company.
The letter was signed by Akhilesh Kumar, Company Secretary & Compliance Officer for PVV Infra Ltd.