Date: 03.09.2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Puravankara Limited has intimated the stock exchanges about compliance with SEBI Listing Regulations regarding dissemination of Annual Report information.
- The company has sent a letter to shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent (MUFG Intime India Private Limited), or depositories (NSDL/CDSL).
- The letter provides the web-link where the Annual Report for Financial Year 2025-26 is available.
- The 40th Annual General Meeting is scheduled for Friday, September 25, 2026, at 2:00 PM IST through Video Conferencing/Other Audio Visual Means.
- The cut-off date for determining shareholders without registered email was August 28, 2026.
- The Annual Report is available at: https://www.puravankara.com/uploads/PuravankaraAnnualReport202526.pdf
- Exact path: www.puravankara.com → Investors → Annual Report → 2025-2026
- The document also appears on stock exchange websites: www.bseindia.com and www.nseindia.com
- E-voting cut-off date: Friday, September 18, 2026
- Remote e-voting period: Tuesday, September 22, 2026, at 9:00 AM to Thursday, September 24, 2026, at 5:00 PM
- Shareholders are requested to update their email addresses with their depository participants/RTA
- For queries, contact RTA: MUFG Intime India Private Limited, C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel: 810 811 6767, Email: investor.helpdesk@in.mpms.mufg.com