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.
This is a standard procedural announcement about an upcoming AGM and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures, with no significant positive or negative financial or operational news.
PVP Ventures Limited will hold its 35th Annual General Meeting (AGM) on Monday, September 7, 2026, at 10:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The AGM's deemed venue is the company's Registered Office. The Notice of AGM was electronically dispatched on August 14, 2026, to members with registered email addresses. Physical copies are dispensed with as per circulars. The Notice and other relevant documents are available on the company's website, stock exchange websites, and the NSDL e-voting website.
Members holding shares in dematerialized form are advised to update their email addresses and mobile numbers with their Depository Participants. Those holding shares in physical form should update their details with the Company's Registrar and Share Transfer Agent, KFin Technologies Limited. The facility to join the AGM will be open 15 minutes before and after the scheduled time. Members wishing to speak can register as per the procedure in the AGM Notice.
The company has also filed an Addendum to the Annual Report for FY2025-26 on August 20, 2026, which should be read in conjunction with the Annual Report and the AGM Notice.
Remote e-voting is available from September 4, 2026, at 9:00 A.M. IST to September 6, 2026, at 5:00 P.M. IST. The cut-off date for identifying eligible members for remote e-voting and AGM participation is August 31, 2026. The Register of Members and Share Transfer Books will be closed from September 1, 2026, to September 7, 2026, inclusive, for the AGM and annual closing.
A plain-language summary of a public exchange filing by PVP Ventures Limited. Read the original for the full detail.
