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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.
PVV Infra Ltd has revised the payment period for the first and final call on its partly paid-up equity shares issued via rights basis. The revised payment window will now open on May 15, 2026, and close on May 29, 2026, providing shareholders with an adequate notice period for payment.
PVV Infra Ltd has fixed April 27, 2026, as the record date for the first and final call on its partly paid rights equity shares. This action determines which shareholders are liable to pay the remaining capital for the securities issued previously via the rights mechanism.
PVV Infra Ltd approved several key leadership appointments and the resignation of its CFO due to medical reasons. The Board also approved a ₹36.99 Crore first and final call on partly paid-up equity shares. Additionally, the company plans to shift its registered office from Andhra Pradesh to Maharashtra to improve operational efficiency.
PVV Infra Ltd's board will meet on April 21, 2026, to approve a ₹37.00 Crore final call for its rights issue. The agenda includes appointing three directors and approving bids for NHLML wayside amenity projects in Jhansi and Madhya Pradesh. These steps aim to strengthen leadership and expand the company's infrastructure project portfolio.
PVV Infra Ltd has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The certificate from RTA Aarthi Consultants confirms the dematerialization and cancellation of physical share certificates as per regulatory requirements. This is a routine administrative filing with no direct financial impact.