Puravankara Limited Announces 40th AGM on September 25, 2026
Puravankara Limited will hold its 40th AGM on September 25, 2026, to adopt FY26 financial statements. Remote e-voting is open from September 22-24, 2026. The record date for voting is September 18, 2026. The agenda includes director appointment and cost auditor remuneration ratification.
This is a standard corporate event (AGM notice) and does not introduce any new material information that would directly influence the company's stock price or business operations in the short term.
The announcement is a routine procedural notice regarding the Annual General Meeting and does not contain any new financial performance indicators or strategic decisions that would significantly impact the company's outlook.
Puravankara Limited has announced that its 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on Friday, September 25, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs.
The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 A.M. IST and conclude on Thursday, September 24, 2026, at 5:00 P.M. IST. Members whose names appear in the Register of Members or Beneficial Owners as of the record date, Friday, September 18, 2026, will be eligible to cast their vote electronically.
The AGM agenda includes receiving and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, appointing a Director in place of Mr. Ravi Puravankara who retires by rotation, and ratifying the remuneration payable to the Cost Auditor for the financial year 2026-27. The Notice convening the AGM and the Annual Report for the Financial Year ended March 31, 2026, are available on the company's website and the NSDL website.
A plain-language summary of a public exchange filing by Puravankara Limited. Read the original for the full detail.