PVV Infra Ltd - 536659 - Revision Of Board Meeting Outcome Held On Tuesday, April 21, 2026.
PVV Infra revised the call money payment period for its partly paid-up equity shares. The new payment window for the First and Final Call is from May 15 to May 29, 2026, providing adequate notice to shareholders.
Apr 23 2026 11:04:00
PVV Infra Ltd - 536659 - Corporate Action For Fixing Record Date For Calling First And Final Call Money On Rights Equity Shares
PVV Infra set April 27, 2026, as the Record Date for the first and final call money on partly paid Rights Equity shares. This determines shareholders liable for the payment.
Apr 21 2026 17:04:00
PVV Infra Ltd - 536659 - Announcement under Regulation 30 (LODR)-Raising of Funds
PVV Infra Ltd. board approved appointments for Managing Director Shubh Gangully, Whole-Time Director Gadde Rama Krishna, and two Independent Directors. It also accepted the resignation of Whole-Time Director and CFO Tirumala Rao Kunderu due to medical reasons, effective April 21, 2026. Additionally, the board approved a first and final call of ₹3.75 per partly paid-up share, raising ₹36.99 crore, and authorized submission of bids for NHLML projects.
Apr 21 2026 13:04:00
PVV Infra Ltd - 536659 - Announcement under Regulation 30 (LODR)-Change in Directorate
PVV Infra Ltd. board approved appointments for Managing Director Shubh Gangully, Whole-Time Director Gadde Rama Krishna, and two Independent Directors. It also accepted the resignation of Whole-Time Director and CFO Tirumala Rao Kunderu due to medical reasons, effective April 21, 2026. Additionally, the board approved a first and final call of ₹3.75 per partly paid-up share, raising ₹36.99 crore, and authorized submission of bids for NHLML projects.
Apr 21 2026 12:04:00
PVV Infra Ltd - 536659 - Board Meeting Outcome for Raising Rights Issue Call Money And Appointment Of Directors
PVV Infra's Board approved the appointment of Shubh Gangully as Managing Director for 5 years and accepted the resignation of Tirumala Rao Kunderu as WTD & CFO due to medical reasons. The board also approved a ₹3.75 first and final call on 9.86 crore partly paid shares, raising ₹36.99 crores.
Apr 21 2026 12:04:00
PVV Infra Ltd - 536659 - Board Meeting Intimation for Call Money Of Rights Issue
PVV Infra's Board will meet on April 21, 2026, to appoint a new Whole-Time Director and two Independent Directors, bringing extensive experience in EPC, real estate, banking, and automobile services. The board will also consider approving bids for infrastructure projects from National Highways Logistics Management Limited and making the final call on rights issue shares.
Apr 16 2026 15:04:00
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