PVR INOX Postal Ballot: Jain Director Continuation

PVR INOX Limited issued a Postal Ballot Notice dated 17th March 2026 seeking shareholder approval via special resolution.
The sole resolution seeks continuation of Mr. Pavan Kumar Jain (DIN: 00030098) as Non-Executive Director upon attaining age 75 on 17th May 2026.
E-voting opens 27th March 2026 and closes 25th April 2026, with results due on or before 28th April 2026 via NSDL platform.
The proposal complies with Regulation 17(1A) of SEBI LODR 2015 and was recommended by the NRC, Independent Directors, and the full Board.