PVV Infra Ltd

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.

PVV Infra Ltd. announced that its board approved the conversion of 75,28,384 partly paid-up equity shares into fully paid-up equity shares, following a first and final call of Rs 3.75 per share. The company received Rs 2,82,31,440 in call money for 75,28,384 partly paid-up equity shares during the call money period. Post conversion, the company's paid-up share capital will increase to Rs 78,40,11,254 divided into 13,77,77,843 fully paid-up equity shares and 7,59,60,487 partly paid-up equity shares.

Net profit of PVV Infra declined 84.91% to Rs 0.08 crore in the quarter ended March 2026 as against Rs 0.53 crore during the previous quarter ended March 2025. Sales rose 223.95% to Rs 21.64 crore in the quarter ended March 2026 as against Rs 6.68 crore during the previous quarter ended March 2025. For the full year,net profit rose 30.47% to Rs 7.15 crore in the year ended March 2026 as against Rs 5.48 crore during the previous year ended March 2025. Sales rose 42.16% to Rs 56.65 crore in the year ended March 2026 as against Rs 39.85 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales21.646.68 224 56.6539.85 42 OPM %0.46-10.78 -14.8612.82 - PBDT0.100.62 -84 8.416.45 30 PBT0.100.62 -84 8.416.45 30 NP0.080.53 -85 7.155.48 30 Powered by Capital Market - Live

PVV Infra will hold a meeting of the Board of Directors of the Company on 29 May 2026.

PVV Infra announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 13 June 2026.

PVV Infra will hold a meeting of the Board of Directors of the Company on 14 May 2026.