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PVV Infra reported its audited FY26 financial results and appointed Mr. Gadde Rama Krishna as CFO. The board meeting concluded with approval of consolidated and standalone statements.
PVV Infra Ltd announced postal ballot results for registered office relocation and senior management appointments. Shareholders approved shifting the office and appointing several directors.
PVV Infra Ltd scheduled a board meeting for May 29, 2026, to approve audited financial results. The trading window remains closed for designated persons until June.
PVV Infra Limited convened an EGM for June 13, 2026, to approve a ₹49.88 Crore warrant issuance. This capital raise supports ongoing expansion and infrastructure projects.
PVV Infra Ltd approved a Rs. 49.88 Crore preferential issuance of 6.65 crore convertible warrants. This capital raise accompanies an increase in authorized share capital.
PVV Infra Limited confirmed full utilization of ₹12.33 Crore raised through its Rights Issue. The monitoring agency reported zero deviations from disclosed objects.
PVV Infra Ltd scheduled a Board Meeting for May 14, 2026, to consider fund-raising and increasing authorized capital. The board will also discuss appointing a new director.
PVV Infra Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The report, issued by Practicing Company Secretary Vinay Babu Gade, confirms the company's adherence to SEBI regulations and secretarial standards during the period.
PVV Infra Ltd has issued a First and Final Call notice for its partly paid-up equity shares. Shareholders as of the April 27, 2026 record date must pay ₹3.75 per share between May 15 and May 29, 2026. Failure to pay will render shares liable for forfeiture.
PVV Infra Ltd has issued a postal ballot notice to seek shareholder approval for shifting its registered office from Andhra Pradesh to Maharashtra. The ballot also covers the appointment of a Managing Director, a Whole-Time Director, and two Independent Directors. E-voting will be conducted from April 25 to May 24, 2026.
PVV Infra Ltd has revised the payment period for the first and final call on its partly paid-up equity shares issued via rights basis. The revised payment window will now open on May 15, 2026, and close on May 29, 2026, providing shareholders with an adequate notice period for payment.
PVV Infra Ltd has fixed April 27, 2026, as the record date for the first and final call on its partly paid rights equity shares. This action determines which shareholders are liable to pay the remaining capital for the securities issued previously via the rights mechanism.
PVV Infra Ltd approved several key leadership appointments and the resignation of its CFO due to medical reasons. The Board also approved a ₹36.99 Crore first and final call on partly paid-up equity shares. Additionally, the company plans to shift its registered office from Andhra Pradesh to Maharashtra to improve operational efficiency.
PVV Infra Ltd's board will meet on April 21, 2026, to approve a ₹37.00 Crore final call for its rights issue. The agenda includes appointing three directors and approving bids for NHLML wayside amenity projects in Jhansi and Madhya Pradesh. These steps aim to strengthen leadership and expand the company's infrastructure project portfolio.
PVV Infra Ltd has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The certificate from RTA Aarthi Consultants confirms the dematerialization and cancellation of physical share certificates as per regulatory requirements. This is a routine administrative filing with no direct financial impact.