PVV Infra Ltd

PVV INFRA LTD will hold a board meeting on Tuesday, November 10, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, and a limited review report for the same period, according to a regulatory filing with the BSE Limited. The trading window for securities transactions was closed from October 1, 2026, until 48 hours after the results are declared, and the information will also be available on the company's website at www.pvvinfra.com.

PVV Infra Limited informed the BSE Limited that it is submitting a certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulations, 2018, for the quarter ended September 30, 2026, as received from Aarthi Consultants Private Limited, its Registrar and Share Transfer Agent.

PVV Infra Limited announced that its board approved the conversion of 99,12,608 partly paid-up equity shares into fully paid-up equity shares, increasing the company’s paid-up share capital to Rs 86,52,88,060 divided into 15,94,85,944 fully paid-up equity shares and 5,42,86,672 partly paid-up shares. The company will issue a reminder notice to holders of the remaining 5,42,86,672 partly paid-up shares regarding the outstanding Rs 20,35,75,020 in call money.

PVV INFRA LIMITED informed the BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

PVV Infra Limited has notified shareholders of an outstanding first and final call money payment of Rs 3.75 per partly paid-up equity share, with a payment deadline of October 8, 2026. The ISIN IN9428B01029 for these shares is currently suspended. Shareholders can make payments via NEFT/RTGS or by cheque/demand draft payable to "PVV Infra Limited – First and Final Call Money" through Aarthi Consultants Private Limited, requiring a completed payment slip (Annexure 2) that includes PAN details. Third-party payments will be rejected, and only one payment per demat account/folio is permitted. While immediate forfeiture will not occur for non-payment, the company may convert the shares to fully paid status in tranches, assigning them a new ISIN of INE428B01021.

PVV Infra Limited informed the BSE Limited that its registered office has been shifted from Plot No. 42, D.No. 54 -28/3 -5, Gurunanak Colony, Vijayawada, Andhra Pradesh – 520008 to 5th Floor, # 54 -1-7/21, Panchajanya, Vijayalakshmi colony, Road No. 2, Gunadala, Vijayawada, Andhra Pradesh, India - 520007, effective September 12, 2026, for operational convenience.

PVV Infra Ltd. announced that its board approved the conversion of 1,17,61,207 partly paid-up equity shares into fully paid-up equity shares, following the receipt of Rs 4,41,04,529 in call money. The company's paid-up share capital will increase to Rs 82,81,15,783 divided into 14,95,73,336 fully paid-up equity shares and 6,41,99,280 partly paid-up shares. Additionally, the board decided to issue a reminder notice to holders of the remaining 6,41,99,280 partly paid-up shares regarding the outstanding Rs 24,07,47,300 in call money.

PVV Infra Ltd will hold a board meeting on September 1, 2026, to consider and approve the date, time, venue, and mode of conducting its 31st Annual General Meeting, along with the Director’s report and a book closure for the meeting.

PVV Infra Limited has reminded shareholders of unpaid "First and Final Call Money" on partly paid-up equity shares, urging them to settle the outstanding balance to convert their shares to a fully paid-up status. Shareholders holding shares with ISIN IN9428B01029, which are currently suspended from trading, must pay Rs 2.50 per share, in addition to the Rs 1.25 already paid, by Wednesday, September 2, 2026. Payments can be made via NEFT/RTGS, cheque, or demand draft payable to "PVV Infra Limited – First and Final Call Money Account" through the company’s Registrar and Transfer Agent, Aarthi Consultants Private Limited. Shareholders are required to submit a completed payment slip with their payment, and only one payment per demat account or folio number is permitted.

PVV Infra Ltd will hold a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and a limited review report for the same period. The trading window for the company's securities was closed from July 1, 2026, until 48 hours after the results are declared, in accordance with the code for prevention of insider trading.