PVV Infra Limited has scheduled its 31st Annual General Meeting (AGM) for September 28, 2026, to be held via Video Conference. The company has enclosed its Annual Report for the financial year ended March 31, 2026, which includes the audited financial statements, directors’ report, and auditors’ report. Key agenda items include the adoption of financial statements and the appointment of directors.
31st Annual General Meeting Scheduled
PVV Infra Limited will convene its 31st Annual General Meeting (AGM) on Monday, September 28, 2026, at 02:30 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing members with the facility to exercise their right to vote on resolutions electronically.
Annual Report for FY 2025-26 Enclosed
In accordance with SEBI regulations, PVV Infra has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice convening the 31st AGM. This report is also available on the company’s website, www.pvvinfra.com. The report details the company’s financial performance, corporate governance practices, and other statutory information.
Key Agenda Items
The AGM agenda includes ordinary business such as the approval and adoption of the audited financial statements and the re-appointment of Mr. Sunil Jagtap as a director who retires by rotation. Special businesses cover the appointment of statutory auditors, M/s. PV GR & Associates, for a five-year term, and the appointment of Mrs. Jayshree Jha as an Independent Director.
E-Voting and Book Closure Details
The remote e-voting period will commence on September 25, 2026, at 9:00 A.M. and conclude on September 27, 2026, at 5:00 P.M. The Register of Members and Share Transfer Books will remain closed from September 21, 2026, to September 28, 2026, inclusive, for the purpose of the AGM.
Financial Highlights (Standalone)
For the financial year ended March 31, 2026, PVV Infra reported a total income of ₹56.35 crore, an increase from ₹41.18 crore in the previous year. The company achieved a net profit of ₹7.15 crore, up from ₹5.48 crore in the prior year.
Financial Highlights (Consolidated)
On a consolidated basis, the total income for FY 2025-26 was ₹56.64 crore, compared to ₹41.18 crore previously. The consolidated net profit stood at ₹7.14 crore, an increase from ₹5.48 crore.
Directors and Committees
The Board of Directors comprises 8 members, including three Executive Directors and five Independent Directors. The company maintains an Audit Committee, a Stakeholders Relationship Committee, and a Nomination and Remuneration Committee, with details of their composition and activities provided in the annexures.
Statutory Auditors Appointment
M/s. SMV & Co. were the statutory auditors for FY 2025-26. At the 31st AGM, members approved the appointment of M/s. PV GR & ASSOCIATES as statutory auditor for a period of five years, commencing from the conclusion of the 31st AGM until the conclusion of the 36th AGM.
Source: BSE
