PVR INOX schedules 31st AGM on Sep 11, 2026, for FY26 Financials & Director Appointments
PVR INOX Limited will hold its 31st AGM on September 11, 2026, to adopt FY26 financial statements and appoint directors. Remuneration proposals include ₹18 Lakhs for directors Vishesh Chander Chandiok, Dinesh Kanabar, and Shishir Baijal, and ₹24 Lakhs for Deepa Misra Harris. Shuva Mandal is proposed as a new Independent Director. September 4, 2026, is the cut-off date for voting.
The AGM is a significant corporate event that involves crucial decisions regarding financial statements, director appointments, and remuneration, which can influence investor confidence and future governance.
The announcement is a routine corporate event (AGM notice) and does not contain information that would significantly impact the company's stock price positively or negatively.
PVR INOX Limited has announced the schedule for its 31st Annual General Meeting (AGM), which will be held on Friday, September 11, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will present the audited standalone and consolidated financial statements for the financial year 2025-26. Key agenda items include the re-appointment of directors Ms. Renuka Ramnath and Mr. Ajay Kumar Bijli, who are retiring by rotation. Additionally, the AGM will seek approval for the payment of remuneration to Independent Directors Mr. Vishesh Chander Chandiok, Mr. Dinesh Kanabar, and Mr. Shishir Baijal, each proposed to receive ₹18,00,000 for FY 2025-26. Ms. Deepa Misra Harris is proposed to receive ₹24,00,000 for the same period. The meeting will also seek approval for the appointment of Mr. Shuva Mandal as an Independent Director for a term of five consecutive years, effective July 23, 2026.
Friday, September 4, 2026, has been set as the cut-off date to determine eligibility for remote e-voting and e-voting during the AGM. The notice convening the AGM and the Annual Report for FY 2025-26 are being dispatched electronically to members and are also available on the company's website and stock exchange platforms. The company has also provided details regarding unclaimed dividends and shares, and procedures for shareholders to update their KYC details and register for e-voting and participation in the AGM.
The company also detailed the remuneration proposals for its Independent Directors, noting that Ms. Deepa Misra Harris's remuneration is higher due to her extensive involvement in all board committees. The proposals are in line with statutory limits and the company's remuneration policy, considering the directors' qualifications, experience, and commitment, as well as industry benchmarks.
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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 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 PVR INOX Limited. Read the original for the full detail.