Puravankara Limited to Hold 39th AGM on September 29, 2025; Key Appointments and Ratifications on Agenda
The AGM agenda includes the re-appointment of the Managing Director, Chairman and Whole-Time Director, appointment of a new Whole-Time Director, and re-appointment of two Independent Directors. These are significant corporate governance decisions affecting leadership and oversight, thus having a medium impact on the company's long-term stability and direction.
The announcement details the agenda for the Annual General Meeting, which includes routine financial statement adoption, re-appointment of a director retiring by rotation, and re-appointments/appointments of other directors and auditors. While significant, these are standard corporate governance activities and do not inherently indicate a positive or negative financial outlook or operational change. The remuneration details for directors are also part of standard corporate actions.
Puravankara Limited will hold its 39th Annual General Meeting (AGM) for the financial year ended March 31, 2025, on Monday, September 29, 2025, at 02:00 P.M. (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date for voting entitlements is September 22, 2025.
The AGM agenda includes: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Re-appointment of Mr. Ashish Ravi Puravankara, Managing Director, who retires by rotation. * Ratification of the remuneration of ₹75,000 plus applicable taxes for M/s. GNV & Associates as Cost Auditor for the financial year 2025-26. * Appointment of M/s. JKS & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at an annual fee of ₹3,00,000 (Rupees Three Lakhs) plus applicable taxes. * Appointment of Ms. Amanda Joy Puravankara as Whole Time Director for a period of 5 years, commencing from August 08, 2025, to August 07, 2030, with a basic salary ceiling of ₹55,00,000 (Rupees Fifty-Five Lakhs) per annum. * Re-appointment of Mr. Ravi Puravankara as Chairman and Whole-Time Director for a period of 5 years, commencing from April 01, 2026, to March 31, 2031, with a basic salary ceiling of ₹5,00,00,000 (Rupees Five Crores) per annum. * Re-appointment of Ms. Shailaja Jha as Non-Executive Independent Director for a second consecutive term from February 11, 2026, to February 10, 2031. * Re-appointment of Mr. Kulumani Gopalratnam Krishnamurthy as Non-Executive Independent Director for a second consecutive term from June 25, 2026, to June 24, 2031.
Remote e-voting will be available from Friday, September 26, 2025, at 09:00 A.M. to Sunday, September 28, 2025, at 05:00 P.M.
What to do with a filing like this
Puravankara Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Puravankara Limited. Read the original for the full detail.