Board Meeting Details
The meeting of the Board of Directors is scheduled to be held on Tuesday, September 01, 2026.
Agenda Items
The Board will consider and approve the following matters:
- Fixing the date, time, venue, and mode of conducting the 31st Annual General Meeting
- Approval of the Director's Report along with annexures
- Approval of Book Closure for the purpose of the 31st Annual General Meeting
- Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
Additional Information
The disclosure was signed by Akhilesh Kumar, Company Secretary & Compliance Officer, on August 28, 2026. The information is also available on the company's website at www.pvvinfra.com.
Financial Impact
No financial impact, numerical data, or quantitative figures were disclosed in this intimation.