PVV Infra Annual General Meeting
PVV Infra Ltd approved the notice of its 31st Annual General Meeting scheduled for September 28, 2026. The company also fixed book closure dates for the meeting.
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PVV Infra Ltd approved the notice of its 31st Annual General Meeting scheduled for September 28, 2026. The company also fixed book closure dates for the meeting.
PVV Infra Ltd held an EGM on 13th June 2026 via video conferencing. Shareholders approved increase in authorized capital, preferential warrant issuance, and appointment of an independent director.
PVV Infra issued a corrigendum to its EGM notice regarding a ₹49.88 Crore preferential warrant issuance. The update clarifies objects of the issue and shareholding patterns.
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 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 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.