PVRINOX NSE filing

PVR INOX Announces 31st AGM on September 11, 2026, via Video Conference

The RealCase readLow impact Neutral

PVR INOX Limited will hold its 31st Annual General Meeting on September 11, 2026, at 11:00 AM IST via Video Conference. The cut-off date for voting eligibility is September 4, 2026. The AGM notice and annual report will be sent electronically.

Why it matters

This is a standard procedural announcement for an AGM and does not involve any new business decisions, financial results, or strategic changes that would significantly impact the company's operations or stock price.

The market read

The announcement is a routine corporate disclosure regarding an upcoming Annual General Meeting and does not contain any information that would positively or negatively impact the company's stock.

PVR INOX Limited has announced that its 31st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, commencing at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI.

The company will transact business as detailed in the Notice of the AGM. Members can attend the AGM or view a webcast at https://www.evoting.nsdl.com. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to members whose email addresses are registered. Members can request physical copies by emailing cosec@pvrinox.com or einward.ris@ldintech.com.

A web link and QR Code for accessing the AGM Notice and Annual Report will be sent to shareholders who have not registered their email addresses. The cut-off date for determining eligibility to vote is Friday, September 04, 2026. Members can exercise their voting rights through remote e-voting or e-voting during the AGM. The company has engaged NSDL for these services. Details regarding e-voting procedures are available in the AGM Notice and on the NSDL website.

Filing to action

What to do with a filing like this

PVR INOX Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by PVR INOX Limited. Read the original for the full detail.

View original filing