PVV Infra Limited has made a regulatory disclosure to BSE Limited regarding a Reminder Notice for unpaid call money on partly paid-up equity shares. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Key Quantitative Figures

  • Call Amount per Share: ₹3.75
  • Total Outstanding Amount: ₹33,54,16,440 (Rupees Thirty-Three Crore Fifty-Four Lakh Sixteen Thousand Four Hundred and Forty Only)
  • Number of Shares Affected: 8,94,44,384 (Eight Crore Ninety-Four Lakh Forty-Four Thousand Three Hundred and Eighty-Four) partly paid-up equity shares
  • Payment Window: June 22, 2026 to July 6, 2026 (both days inclusive)

Purpose and Rationale

The Reminder Notice provides shareholders an additional opportunity to pay the First and Final Call Money and convert their partly paid-up equity shares into fully paid-up equity shares (ISIN: INE428B01021).

Important Clarifications

The notice specifically clarifies that:

  • This 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

Payment Instructions and Banking Details

For Resident Shareholders:

  • Account Name: PVV Infra Limited – First and Final Call Money A/c – Resident
  • Bank: DCB Bank Limited
  • Account No.: 22524900000028
  • IFSC: DCBL0000225

For Non-Resident Shareholders:

  • Account Name: PVV Infra Limited – First and Final Call Money A/c – Non-Resident
  • Bank: DCB Bank Limited
  • Account No.: 22524900000037
  • IFSC: DCBL0000225
  • SWIFT: DCBLINBB058

Physical Payment:

  • Cheque/Demand Draft payable to:
  • PVV Infra Limited – Rights Issue Escrow Account – R (for Residents)
  • PVV Infra Limited – Rights Issue Escrow Account – NR (for Non-Residents)
  • To be submitted to Aarthi Consultants Private Limited, the Registrar and Transfer Agent

Additional Important Information

  • Trading in partly paid-up equity shares (ISIN IN9428B01029) has been suspended since the Record Date of April 27, 2026
  • Cash payments are not accepted
  • No part payments will be accepted (though the Board may discretionarily convert shares proportionally to partial payments received)
  • Payments for a particular demat account/folio must be made only once during the payment period
  • Third-party bank account payments are liable to be rejected
  • The conversion process to fully paid-up shares will be completed on a best-effort basis after Board approval
  • The notice and related documents are available on the company's website www.pvvinfra.com

Contacts

Company Secretary: Akhilesh Kumar

RTA: Aarthi Consultants Private Limited, 1-2-285, Domalguda, Hyderabad - 500029

RTA Contact Person: G Jagan Mohan

RTA Tel: +91-40-27638111

RTA Email: info@aarthiconsultants.com

Company Email: info@pvvinfra.com