Proventus Agrocom Ltd (PROV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Proventus Agrocom Ltd on NSE and BSE, with an AI summary of each filing.
Proventus Agrocom Limited has informed the Exchange about scheduled physical visit on Thursday, October 08, 2026 at our Factory- Surat Plant by Institutional and Individual Investors.
Intimation · 05 Oct 2026, 11:55 pm
Proventus Agrocom Schedules Surat Plant Visit for Institutional and Individual Investors Proventus Agrocom Limited announced an in-person factory visit at its Surat Plant scheduled for 8th Oct'26. The participating investors include MS Capital Fund (India Focused Investment Fund) and individual investor Mr. Nitin Rao from Alpha Ideas. The company confirmed that no formal investor presentation will be made and discussions will strictly focus on publicly available industry and company developments, ensuring no unpublished price-sensitive information is shared.
Proventus Agrocom Limited has informed the Exchange regarding Appointment of Ms M/s. Chechani Soni and Co. as Other of the company w.e.f. September 24, 2026.
Change in Management · 25 Sept 2026, 1:33 am
Proventus Agrocom Reappoints Chechani Soni & Co. as Statutory Auditor Proventus Agrocom Limited announced that its shareholders, at the 11th Annual General Meeting held on 24th Sep'26, approved the reappointment of M/s. Chechani Soni and Co., Chartered Accountants (ICAI FRN: 007589C), as Statutory Auditors. The appointment is for a term of two consecutive years, effective from the conclusion of the 11th AGM until the conclusion of the 13th AGM scheduled for 2028. The peer-reviewed Mumbai-based audit firm maintains no disclosed director relationships.
Proventus Agrocom Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 25 Sept 2026, 1:15 am
Proventus Agrocom Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026
Annual General Meeting · 25 Sept 2026, 1:07 am
Proventus Agrocom Limited has informed the Exchange about letter dispatched to shareholders under Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Others (Uncategorized) · 02 Sept 2026, 1:32 am
Proventus Agrocom Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026 at 12:00 pm.
Annual General Meeting · 02 Sept 2026, 1:05 am
Proventus Agrocom Limited has informed the Exchange regarding Appointment of Mr M Siroya & Company as Other of the company w.e.f. April 01, 2026.
Change in Management · 28 Aug 2026, 1:59 am
Proventus Agrocom Appoints Auditors for FY27 and Beyond Proventus Agrocom's board approved auditor appointments on Aug 27, '26. M. Siroya & Company was re-appointed as Secretarial Auditor for FY 2026-27. Additionally, Chechani Soni and Co., Chartered Accountants, were re-appointed as Statutory Auditors for a two-year term, effective from the 11th AGM in Sep'26 until the 13th AGM in 2028. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. No relationships were disclosed between the auditors and the company's directors.
Proventus Agrocom Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 28 Aug 2026, 1:46 am
Proventus Agrocom Board Approves FY26 Report, Auditor Appointments Proventus Agrocom's board, in its meeting on Aug 27, '26, approved the Board's Report and MD&A for FY ended Mar 31, '26. Key appointments were made, including M Siroya & Company as Secretarial Auditor for FY 2026-27. Chechani Soni and Co., Chartered Accountants, were re-appointed as Statutory Auditors for a two-year term, from the 2026 AGM to the 2028 AGM, subject to shareholder approval. The 11th Annual General Meeting is scheduled for Sep 24, '26, to be held via video conferencing.
Proventus Agrocom Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 28 Aug 2026, 1:41 am
Proventus Agrocom Board Approves Auditor Appointments and AGM Schedule The Board of Directors on 27 Aug'26 approved the FY26 Annual Report and set the 11th Annual General Meeting for 24 Sep'26 via video conference. Key appointments, subject to shareholder approval, include Chechani Soni and Co. as Statutory Auditors for a two-year term (2026-2028). The board also re-appointed M Siroya & Company as the Secretarial Auditor for FY 2026-27. These decisions ensure continued governance and oversight ahead of the upcoming AGM where shareholder consent will be sought.
Proventus Agrocom Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 28 Aug 2026, 1:16 am
Proventus Agrocom Board Approves Auditor Appointments and AGM Schedule Proventus Agrocom's board, on 27th Aug'26, approved the FY26 Board Report and MD&A. Key approvals include the appointment of M Siroya & Company as Secretarial Auditor for FY27 and the re-appointment of Chechani Soni and Co. as Statutory Auditors for a two-year term, from the 2026 AGM to the 2028 AGM. This re-appointment is subject to shareholder approval. The company's 11th Annual General Meeting is scheduled for 24th Sep'26 at 12:00 PM via video conference.
Proventus Agrocom Limited has informed the Exchange regarding a press release dated July 09, 2026, titled "Press release on operational readiness of Phase 1 of its state-of-the-art manufacturing facility at Surat, Gujarat".
Press Release · 10 Jul 2026, 12:42 am
Proventus Agrocom Announces Phase 1 Operational Readiness of New Surat Facility Proventus Agrocom (NSE: PROV) announced on 09 Jul'26 the operational readiness of Phase 1 of its new 200,000 sq. ft. manufacturing facility in Surat, Gujarat. This expansion is key to its long-term growth strategy. The company targets a 2.5x increase in aggregate pouch manufacturing capacity, from 1.5 lakh to over 4 lakh pouches per day by FY27 end. This supports its medium-term objective of achieving ₹1,100 crore in annual ProV brand sales by FY28. The Bihar facility expansion is also progressing.
Durga Prasad Jhawar has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 07 Jul 2026, 4:24 pm
Proventus Agrocom: Promoters Declare No Share Encumbrance for FY26 Promoter Durga Prasad Jhawar, on behalf of the entire promoter group, submitted a disclosure to the exchange on 06 Apr'26. The filing, under SEBI SAST Regulations, confirms that no promoter-held shares of Proventus Agrocom Limited were encumbered, directly or indirectly, during the financial year 2025-26. This declaration provides clarity on the unpledged status of the promoter and promoter group's equity holdings in the company for the specified period.