PVV Infra Board Meeting for FY26 Results on May 29

Key Details

A meeting of the Board of Directors of PVV Infra Limited is scheduled to be held on Friday, May 29, 2026. The agenda includes considering and approving:

• The standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026.
• Any other matter with the permission of the chair.

Trading Window Closure

In continuation of the company's letter dated March 30, 2026, the trading window for dealing in the company's shares remains closed for all designated persons. The closure commenced on April 1, 2026, as per the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window shall remain closed up to 48 hours after the date the financial results are made public.

Additional Information

This intimation is also being uploaded on the Company's website at www.pvvinfra.com.