PVV Infra Ltd - 536659 - Shareholder Meeting / Postal Ballot-Outcome of EGM
PVV Infra shareholders approved a preferential issue of up to 6.65 crore convertible equity share warrants for cash. This fundraise will also increase the company's authorized share capital.
Jun 13 2026 16:02:37
PVV Infra Ltd - 536659 - Revised Corrigendum To The Notice Of Extraordinary General Meeting
PVV Infra Ltd has issued a corrigendum to its EGM notice for June 13, 2026, providing amended disclosures for a preferential issue of convertible equity share warrants. The company aims to raise Rs. 49.87 crore for working capital and general corporate purposes.
Jun 09 2026 16:44:27
PVV Infra Ltd - 536659 - Corrigendum To The Notice Of Extraordinary General Meeting
PVV Infra Ltd announced a corrigendum detailing a preferential issue of convertible equity share warrants to raise Rs. 49.87 crore. The funds are primarily intended for working capital and general corporate purposes, enhancing the company's financial flexibility.
Jun 06 2026 22:09:32
PVV Infra Ltd - 536659 - Board Meeting Outcome for Strategic Collaboration With Reliance BP Mobility Limited
PVV Infra Ltd. Board approved a strategic collaboration with Reliance BP Mobility Limited for a 29-year Wayside Amenity lease in Jharkhand. The Board also adopted a new corporate logo and established a new corporate office in Mumbai for business development.
Jun 05 2026 14:42:10
PVV Infra Ltd - 536659 - Board Meeting Outcome for Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended March 31, 2026
PVV Infra's Board approved Q4 and FY26 audited financial results. For FY26, cons. revenue grew 37.6% YoY to ₹56.65 crore, and net profit increased 30.5% YoY to ₹7.15 crore. Mr. Gadde Rama Krishna, a seasoned professional, was appointed Chief Financial Officer.
May 29 2026 21:23:52
PVV Infra Ltd - 536659 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
PVV Infra shareholders approved all five postal ballot resolutions. Key approvals include shifting the registered office to Maharashtra and appointing a Managing Director and four Independent Directors, ensuring governance and structural changes are adopted.
May 26 2026 16:35:31
PVV Infra Ltd - 536659 - Board Meeting Intimation for Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended March 31, 2026
PVV Infra Ltd's board of directors is scheduled to meet on May 29, 2026. The primary agenda includes considering and approving the audited standalone and consolidated financial results for Q4 FY26 and the full financial year ended March 31, 2026.
May 22 2026 23:01:24
PVV Infra Ltd - 536659 - Shareholder`S Meeting - EGM On 13Th June, 2026
PVV Infra proposes a preferential issue of 6.65 crore convertible equity share warrants at Rs. 7.50 per warrant. This initiative aims to raise Rs. 49.875 crore, primarily to fund the company's ongoing and future expansion projects, including NHAI WSA infrastructure. Shareholders will vote on the proposal at an EGM on June 13, 2026.
May 21 2026 19:10:01
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