PVP Ventures Limited
All news and filings related to PVP Ventures Limited.
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PVP Ventures Limited Announces Resignation of Executive Director & COO, Dr. Neeraja Nagarajan
PVP Ventures Limited announced that Dr. Neeraja Nagarajan has resigned as Executive Director & COO due to personal reasons. Her resignation is effective September 24, 2026. The company will provide further disclosures as required.
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PVP Ventures Announces Resignation of Executive Director & COO, Dr. Neeraja Nagarajan
Dr. Neeraja Nagarajan has resigned as Executive Director & COO of PVP Ventures Limited due to personal reasons. Her resignation is effective September 24, 2026. The company has confirmed the cessation and will provide further disclosures as required.
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PVP Ventures Sets Record Date for NCD Interest Payment on Sept 23, 2026
PVP Ventures Limited has fixed September 23, 2026, as the Record Date for interest payment on its Non-Convertible Debentures (NCDs). Eligible debenture holders will receive their interest payment on October 8, 2026.
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PVP Ventures Limited Concludes 35th AGM; All Resolutions Passed
PVP Ventures Limited held its 35th Annual General Meeting (AGM) on September 7, 2026, via video conference. All resolutions presented at the meeting were passed with the requisite majority. Voting results and the Scrutinizer's Report have been submitted.
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PVP Ventures Limited Concludes 35th AGM on Sep 7, 2026
PVP Ventures Limited held its 35th AGM on September 7, 2026, via video conference. Management provided an overview of company performance and future outlook. Voting results will be declared within two working days.
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PVP Ventures Announces Resignation of Company Secretary & Compliance Officer
PVP Ventures Limited announced that Mr. B Vignesh Ram has resigned as Company Secretary & Compliance Officer. His resignation is effective from September 11, 2026. The Board of Directors approved this change during their meeting on September 7, 2026.
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PVP Ventures Appoints Vinay Paruchuru as Company Secretary & Compliance Officer
PVP Ventures Limited appointed Mr. Vinay Paruchuru as Company Secretary & Compliance Officer effective September 14, 2026. Mr. B Vignesh Ram resigned from the same position, effective September 11, 2026. The Board approved these changes on September 7, 2026.
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PVP Ventures Appoints Vinay Paruchuru as Company Secretary, B Vignesh Ram Resigns
PVP Ventures appointed Vinay Paruchuru as Company Secretary & Compliance Officer effective September 14, 2026. Mr. B Vignesh Ram resigned from the same post effective September 11, 2026. The board meeting was held on September 7, 2026.
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PVP Ventures Appoints Vinay Paruchuru as Company Secretary, B Vignesh Ram Resigns
PVP Ventures appointed Mr. Vinay Paruchuru as Company Secretary & Compliance Officer effective September 14, 2026. Mr. B Vignesh Ram resigned from the same position, effective September 11, 2026. Mr. Paruchuru has over 15 years of experience in corporate secretarial functions.
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PVP Ventures Limited Publishes Q1 FY27 Unaudited Financial Results
PVP Ventures Limited announced its Q1 FY27 Unaudited Financial Results. Standalone Total Income was ₹3,892.20 lakhs, with Net Profit after tax at ₹1,496.20 lakhs. Consolidated Total Income was ₹1,275.85 lakhs, and Net Profit after tax was ₹15.38 lakhs for the quarter ended June 30, 2026.
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PVP Ventures Limited Announces 35th AGM on September 7, 2026, with Remote E-Voting
PVP Ventures Limited will hold its 35th AGM on September 7, 2026, via VC/OAVM. The cut-off date for eligibility is August 31, 2026. Remote e-voting is open from September 4 to September 6, 2026. The Register of Members will be closed from September 1 to September 7, 2026.
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PVP Ventures' Non-Convertible Debentures Assigned ACUITE BBB- Stable Rating
PVP Ventures Limited's Non-Convertible Debentures have been assigned an ACUITE BBB- Stable rating by Acuité Ratings & Research Limited. The rating applies to ₹95.00 crore (ISIN INE362A07054) and ₹55.00 crore (ISIN INE362A07047) of NCDs.
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PVP Ventures: Corrigendum for AGM Notice - Re-appointment of MD & Remuneration Approved
PVP Ventures Limited issued a corrigendum for its 35th AGM notice on 07th September 2026. Item 10 now includes the re-appointment of Mr. Prasad V. Potluri as Chairman & MD for five years. Approval is sought for managerial remuneration of ₹5 Crores for FY26-27 and fees for collateral securities and personal guarantees.
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PVP Ventures: Addendum to AGM Notice Filed for Name Change Compliance Certificate
PVP Ventures Limited filed an addendum to its AGM notice for September 7, 2026. The addendum includes a compliance certificate regarding a proposed company name change, as per SEBI regulations. The AGM will be held via video conference.
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PVP Ventures Schedules 35th AGM for September 7, 2026, to approve FY26 Annual Report
PVP Ventures will hold its 35th AGM on September 7, 2026, to approve the FY26 Annual Report. Shareholders must update KYC details for physical securities to receive payments electronically. The Annual Report is accessible online.
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PVP Ventures to hold 35th AGM on September 7, 2026, to approve FY26 Annual Report
PVP Ventures Limited will hold its 35th AGM on September 7, 2026. The meeting will approve the Annual Report for FY2025-26. The company is transitioning into a healthcare platform focused on Cancer Care, Renal Care, Senior Care, and Women's Health.
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PVP Ventures announces 35th AGM on Sep 7, 2026; details book closure and e-voting dates
PVP Ventures Limited will hold its 35th AGM on September 7, 2026, via VC/OAVM. Key events include adopting FY26 financial statements, appointing new auditors for five years, and approving a name change to 'Evervie Health Limited'. The company will also appoint new directors and senior management, including a CEO and COO, and approve an ESOP scheme.
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PVP Ventures Announces Resignation of Two Directors
PVP Ventures Limited accepted the resignations of Non-Executive Independent Director Mr. Kushal Kumar and Executive Director Mr. Dileep Badey. Both resignations were effective August 14, 2026.
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PVP Ventures Limited: Two Directors Resign, Citing Personal Reasons and Commitments
PVP Ventures Limited accepted the resignations of Non-Executive Independent Director Mr. Kushal Kumar and Executive Director Mr. Dileep Badey on August 14, 2026. Mr. Kumar cited international commitments, while Mr. Badey cited personal reasons for stepping down.
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PVP Ventures Board Approves Q1 FY27 Results, Director Resignations, and AGM Notice
PVP Ventures approved Q1 FY27 results with a net profit of ₹15.11 crore. The Board accepted resignations of two directors and approved the notice for the 35th AGM on September 7, 2026. Dr. Ellen Jane Feehan's designation as ED & CEO was confirmed.
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PVP Ventures Approves Q1 FY27 Results, Appoints New CEO, and Schedules 35th AGM
PVP Ventures approved Q1 FY27 unaudited results. Board accepted resignations of two directors and appointed Dr. Ellen Jane Feehan as Executive Director and CEO. The 35th AGM is scheduled for September 7, 2026. Net profit for Q1 FY27 was ₹15.11 crore (standalone) and ₹6.10 crore (consolidated).
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PVP Ventures Clarifies No Undisclosed Material Information Amidst Trading Volume Surge
PVP Ventures Limited clarified to NSE that there is no undisclosed material information driving the recent surge in trading volume. The company stated it has complied with SEBI regulations and attributes the volume increase to market-driven factors and normal investor activity.
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PVP Ventures Files SEBI Compliance Certificate for Q1 FY27
PVP Ventures Limited has filed the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, as per SEBI regulations. The report was submitted by M/s. M. Damodaran & Associates LLP.
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PVP Ventures Confirms Interest Payment on NCDs
PVP Ventures Limited has confirmed interest payments on its Non-Convertible Debentures. Interest payments totaling ₹2,53,33,333 and ₹1,46,66,667 were made for NCDs with issue sizes of ₹95 crore and ₹55 crore respectively. The payment was made on July 21st, 2026, with a record date of July 20th, 2026.
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PVP Ventures Ltd Files Compliance Certificate Under SEBI Regulations for Q1 FY27
PVP Ventures Limited has received a compliance certificate from its registrar, KFin Technologies Limited, for the quarter ended June 30, 2026. The certificate confirms adherence to SEBI (Depositories and Participants) Regulations, 2018, regarding dematerialization and rematerialization of securities.
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PVP Ventures Sets Record Date for NCD Interest Payment on July 20, 2026
PVP Ventures Limited has set July 20, 2026, as the Record Date for interest payment on its Non-Convertible Debentures (NCDs). Interest will be paid on July 21, 2026, to eligible debenture holders.
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PVP Ventures Completes Further Stake Acquisition in 7 Med India, Boosting Healthcare Investment
PVP Ventures has acquired an additional 4,263 shares in 7 Med India, increasing its stake to 41.23%. The total investment for a 50.62% stake is approximately ₹127 crore. This move aligns with PVP's strategy to expand in the healthcare sector.
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PVP Ventures Limited Q4FY26 Results: Revenue ₹2,103 Cr, Net Profit ₹628 Cr
PVP Ventures Limited reported Q4FY26 standalone net profit of ₹628.27 crore on revenue of ₹2,103.43 crore. Consolidated net profit was ₹90.99 crore on revenue of ₹5,341.55 crore. The results were approved by the board on May 29, 2026.
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PVP Ventures Limited Confirms Interest Payment on NCDs
PVP Ventures Limited has made interest payments on its Non-Convertible Debentures (NCDs) due on June 24, 2026. Payments totaling ₹2,21,66,667 and ₹1,28,33,333 were made for NCDs with ISINs INE362A07054 and INE362A07047, respectively. The record date was June 23, 2026.
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PVP Ventures Issues Corrigendum for Non-Convertible Debentures Key Information Document
PVP Ventures Limited issued a corrigendum for its Non-Convertible Debentures Key Information Document. It corrects the coupon payment frequency to quarterly, adjusts the total debenture count to 15,000, and changes the redemption date to April 8, 2029. The total issue size is up to ₹150 crore with an 18% coupon.
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PVP Ventures Sells Residual Stake in Picturehouse Media for ₹2.20 Crore
PVP Ventures will divest its residual 6.36% stake in Picturehouse Media Limited for ₹2.20 Crore. The sale is to promoter Mrs. Jhansi Sureddi at Rs. 6.64 per share. The transaction is expected to be completed by March 31, 2026, aligning with the company's strategy to focus on its core healthcare business.
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PVP Ventures Confirms Interest Payment for NCDs on March 27, 2026
PVP Ventures Limited made interest payments for its Non-Convertible Debentures on March 27, 2026. Payments were made for NCDs with ISINs INE362A07054 (₹12.10 crore) and INE362A07047 (₹7 crore). The record date was March 23, 2026, and the due date was March 31, 2026.
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PVP Ventures: Trading Window Closed from April 1, 2026, for Financial Results
PVP Ventures Limited will close its trading window from April 1, 2026. The closure is in anticipation of the audited financial results for the quarter and year ended March 31, 2026. The window will reopen 48 hours after the results are declared.
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PVP Ventures sets Record Date for NCD Interest Payment as 23 March 2026
PVP Ventures has set 23 March 2026, as the record date for interest payments on its Non-Convertible Debentures (NCDs). The interest payment, for debenture holders listed on the record date, will be made on 27 March 2026. The NCDs have ISINs INE362A07054 and INE362A07047.
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PVP Ventures Limited Publishes Unaudited Financial Results for Q3 FY26
PVP Ventures Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company reported a consolidated net loss of ₹217.99 lacs for the quarter and ₹390.40 lacs for the nine months. Standalone net loss was ₹8.48 lacs for the quarter and ₹185.21 lacs for the nine months.
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PVP Ventures Appoints Statutory Auditor & Whole-Time Director at EGM
PVP Ventures Limited shareholders approved the appointment of M/s. CNGSN & Associates LLP as Statutory Auditor and Mr. Dileep Badey as Whole-Time Director for five years, effective March 6, 2026. The auditor will serve until the next AGM.
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PVP Ventures Limited holds EGM, approves auditor and director appointments
PVP Ventures Limited held an EGM on March 6, 2026. Shareholders approved the appointment of CNGSN and Associates LLP as Statutory Auditors and Mr. Dileep Badey as Whole-time Director. The meeting was conducted via video conference, with voting results showing strong support for both resolutions.
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PVP Ventures Limited Concludes Extra-Ordinary General Meeting on March 6, 2026
PVP Ventures Limited held its Extra-Ordinary General Meeting (EGM) on March 6, 2026, via video conference. All scheduled businesses were transacted. Voting results will be declared within two working days.
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PVP Ventures Limited Announces Resignation of Independent Director Mr. Gautam Shahi
PVP Ventures Limited announced the resignation of Independent Director Mr. Gautam Shahi, effective February 28, 2026. Mr. Shahi confirmed no other material reasons for his resignation beyond those stated in his letter. He also holds directorships and committee positions at Picturehouse Media Limited.
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PVP Ventures Limited: Independent Director Mr. Gautam Shahi Resigns Effective Feb 28
Mr. Gautam Shahi, an Independent Director of PVP Ventures Limited, has resigned. His resignation is effective from the close of business hours on February 28, 2026, due to increasing professional commitments. He will also cease to be a member of board committees.
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PVP Ventures Limited Announces Extra-Ordinary General Meeting on March 6, 2026
PVP Ventures Limited will hold its Extra-Ordinary General Meeting (EGM) on March 6, 2026, at 11:00 AM IST via VC/OAVM. The notice was published on February 13, 2026. Remote e-voting is open from March 3 to March 5, 2026. The cut-off date for voting eligibility is February 27, 2026.
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PVP Ventures Limited Announces Resignation of Director Mrs. P.J. Bhavani Effective Feb 23, 2026
PVP Ventures Limited announced the resignation of Mrs. P.J. Bhavani, Non-Executive Non-Independent Director. Her resignation was accepted by the Board of Directors and is effective from the close of business hours on February 23, 2026.
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PVP Ventures Board Approves Q3 FY26 Unaudited Results; Notes Director Resignation
PVP Ventures approved Q3 FY26 unaudited standalone and consolidated financial results. The company reported a net loss of ₹217.99 Lakhs for the quarter and ₹537.28 Lakhs for the nine months ended December 31, 2025. Mrs. P.J. Bhavani resigned as Non-Executive Non-Independent Director.
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PVP Ventures to hold EGM on March 6, 2026, for auditor and director appointments
PVP Ventures Limited will hold an EGM on March 6, 2026, via VC/OAVM. The meeting will approve the appointment of M/s. CNGSN & Associates LLP as statutory auditors and Mr. Dileep Badey as Whole-Time Director. Remote e-voting is open from March 3 to March 5, 2026. The cut-off date for voting eligibility is February 27, 2026.
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PVP Ventures to Hold EGM on March 6, 2026, to Appoint New Auditors and Whole-Time Director
PVP Ventures Limited will hold an EGM on March 6, 2026, to appoint M/s. CNGSN & Associates LLP as statutory auditors and Mr. Dileep Badey as Whole-Time Director. The cut-off date for voting is February 27, 2026, with remote e-voting from March 3-5, 2026.
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PVP Ventures Confirms Partial Redemption of Principal and Interest on NCDs
PVP Ventures Limited has made partial principal and interest payments on its Non-Convertible Debentures. Payments for ISIN INE362A07054 (₹95 crore issue size) and INE362A07047 (₹55 crore issue size) were made on February 6, 2026.
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PVP Ventures Subsidiary Files Compounding Application with NCLT for Past Non-Compliances
PVP Ventures' material subsidiary, Biohygea Global Private Limited, has filed a compounding application with the NCLT, Chennai, for past non-compliances under the Companies Act, 2013. The matter is sub-judice, and no material impact on operations or finances is anticipated.
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PVP Ventures Sets Record Date for NCD Interest Payment and Principal Redemption on Feb 5, 2026
PVP Ventures Limited has set February 5, 2026, as the record date for interest payment and partial principal redemption of its Non-Convertible Debentures (NCDs). Payments for NCDs with ISINs INE362A07054 and INE362A07047 are scheduled for February 6, 2026.
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PVP Ventures Appoints Dileep Badey as Additional Director (Executive), Reconstitutes Board Committees
PVP Ventures appointed Mr. Dileep Badey as Additional Director (Executive) effective January 22, 2026. He is Head of Projects with over 15 years of experience. Following his appointment, the company reconstituted its Audit, Investment, and Non-Convertible Debenture Committees.
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PVP Ventures Appoints Dileep Badey as Additional Director (Executive), Reconstitutes Board Committees
PVP Ventures Limited appointed Mr. Dileep Badey as Additional Director (Executive) effective 22nd January 2026. The company also reconstituted its Audit, Investment, and Non-Convertible Debenture Committees. Mr. Badey brings over 15 years of experience in project management and real estate development.
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