PVV Infra Ltd (PVVINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PVV Infra Ltd on NSE and BSE, with an AI summary of each filing.
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 10 Nov 2026, 5:30 am
PVV Infra Schedules Board Meeting to Approve Q2 and H1 FY27 Results PVV Infra Limited has scheduled a Board of Directors meeting on 10th Nov'26 to consider and approve the unaudited financial results and limited review report for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for company securities remains closed from 1st Oct'26 until 48 hours following the declaration of the financial results.
Announcement
Change in Management · 02 Nov 2026, 4:10 pm
PVV Infra Receives Appointed Date for Two MP Wayside Amenity Projects PVV Infra Limited took physical possession and received the Appointed Date of 27th Oct'26 from National Highways Logistics Management Limited (NHLML) for two Wayside Amenities (WSA) sites in Madhya Pradesh under the Design, Build, Operate, and Transfer (DBOT) model. The projects comprise 4.20 hectares along the NH-752D Ujjain-Garoth Section and 2.89 hectares on the NH-44 Gwalior-Jhansi Road. The declaration enables the company to immediately begin development, construction, operations, and long-term maintenance across both commercial highway infrastructure assets.
Announcement
Others (Uncategorized) · 24 Oct 2026, 10:43 pm
PVV Infra Issues Reminder Notice for ₹20.36 Crore Outstanding Call Money PVV Infra Limited has approved dispatching a reminder notice for the payment of the First and Final Call Money of ₹3.75 per share, aggregating to ₹20,35,75,020 across 5,42,86,672 partly paid-up equity shares (ISIN: IN9428B01029). The payment window is open from 26th Oct'26 to 9th Nov'26 to convert partly paid-up shares into fully paid-up shares (ISIN: INE428B01021). The company clarified that this is not a forfeiture notice and no forfeiture of partly paid shares is being initiated at this stage.
Board meeting outcome
Others (Uncategorized) · 24 Oct 2026, 10:37 pm
PVV Infra Issues Final Call Money Reminder Notice for Partly Paid-Up Shares PVV Infra's Board approved issuing a reminder notice for outstanding First and Final Call Money of ₹3.75 per share, aggregating to ₹20.36 cr across 5.43 cr partly paid-up equity shares (ISIN: IN9428B01029). The payment window is open from 26th Oct'26 to 9th Nov'26 to convert partly paid-up shares into fully paid-up equity shares (ISIN: INE428B01021). The notice is not a forfeiture notice, and no share forfeiture is initiated at this stage.
Board meeting outcome
Others (Uncategorized) · 10 Oct 2026, 1:58 am
PVV Infra Approves Conversion of Partly Paid-Up Rights Shares into Fully Paid Shares PVV Infra's Board approved the conversion of 99,12,608 partly paid-up rights equity shares into fully paid-up shares of face value ₹5 each, following receipt of ₹3.72 crore in first and final call money between 24th Sep'26 and 8th Oct'26. Post-conversion, total paid-up share capital increases to ₹86.53 crore, comprising 15.95 crore fully paid-up shares and 5.43 crore partly paid-up shares. The Board also approved sending a reminder notice for the outstanding call money of ₹20.36 crore on the remaining 5.43 crore shares.
AGM
Annual General Meeting · 30 Sept 2026, 6:28 pm
AGM
Annual General Meeting · 28 Sept 2026, 11:44 pm
Announcement
Others (Uncategorized) · 23 Sept 2026, 11:35 pm
PVV Infra Issues Final Call Reminder Notice to Raise ₹24.07 Crore PVV Infra approved sending a reminder notice to holders of 6,41,99,280 partly paid-up equity shares (ISIN: IN9428B01029) for an outstanding First and Final Call money of ₹3.75 per share, aggregating to ₹24.07 crore. The payment window is scheduled from 24th Sep'26 to 8th Oct'26 to facilitate conversion into fully paid-up equity shares (ISIN: INE428B01021). The company clarified that this is not a forfeiture notice and no forfeiture proceedings have been initiated at this stage. Payments are accepted via NEFT/RTGS and demand draft/cheque.
Board meeting outcome
Others (Uncategorized) · 23 Sept 2026, 11:33 pm
PVV Infra Issues Final Call Reminder Notice for Outstanding Partly Paid Shares PVV Infra's Board approved dispatching a reminder notice to holders of 6,41,99,280 partly paid-up equity shares (ISIN: IN9428B01029) for the first and final call payment of ₹3.75 per share, totaling ₹24.07 crore. The payment window runs from 24th Sep'26 to 8th Oct'26 to enable conversion into fully paid shares (ISIN: INE428B01021). The company clarified that this is not a forfeiture notice, with no forfeiture initiated at this stage and further opportunities intended for unpaid holders.
change in Registered office address
Others (Uncategorized) · 12 Sept 2026, 10:17 pm
PVV Infra Approves Registered Office Relocation in Vijayawada PVV Infra Limited announced that its Board of Directors approved shifting the company's registered office within local city limits for operational convenience, effective 12th Sep'26. The registered office has been relocated from Gurunanak Colony, Vijayawada (PIN: 520008) to 5th Floor, # 54-1-7/21, Panchajanya, Vijayalakshmi Colony, Road No. 2, Gunadala, Vijayawada, Andhra Pradesh (PIN: 520007).
Board meeting outcome
Others (Uncategorized) · 04 Sept 2026, 11:12 pm
PVV Infra Approves Conversion of 1.18 Crore Partly Paid-Up Rights Shares PVV Infra's Board approved the conversion of 1,17,61,207 partly paid-up rights shares (FV ₹5, ₹1.25 paid-up) into fully paid-up shares following receipt of ₹4.41 crore in first and final call money (₹3.75 per share) during 19th Aug'26 to 2nd Sep'26. Post-conversion, paid-up share capital increases to ₹82.81 crore, comprising 14.96 crore fully paid-up shares and 6.42 crore partly paid-up shares. The Board will issue a reminder notice for the remaining 6.42 crore partly paid shares with unpaid call money aggregating ₹24.07 crore.
Annual Report
Others (Uncategorized) · 04 Sept 2026, 12:07 am
Board meeting outcome
Outcome · 02 Sept 2026, 12:51 am
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Conducting 31st Annual General Meeting
Intimation · 28 Aug 2026, 10:51 pm
Announcement
Others (Uncategorized) · 19 Aug 2026, 1:03 am
PVV Infra Issues Reminder for First & Final Call Money Payment PVV Infra has issued a reminder notice for the payment of its First and Final Call Money of ₹3.75 per partly paid-up share (ISIN: IN9428B01029). The total outstanding amount is ₹28.48 crore on 7.59 crore shares. The payment window for this call is from 19 Aug'26 to 02 Sep'26. Upon payment, these partly paid-up shares will be converted into fully paid-up equity shares (ISIN: INE428B01021). The company clarified this is a reminder and not a forfeiture notice; any future forfeiture action will be communicated separately.
Board Meeting Outcome
Others (Uncategorized) · 19 Aug 2026, 12:58 am
PVV Infra Issues Reminder for ₹28.48 Crore Call Money Payment PVV Infra has issued a reminder notice for the First and Final Call Money of ₹3.75 per share on its partly paid-up equity shares (ISIN: IN9428B01029). The outstanding amount aggregates to ₹28.48 crore on 7.59 crore shares. The payment window is open from 19 Aug'26 to 02 Sep'26. This notice provides an additional opportunity for shareholders to pay the call money and convert their shares to fully paid-up (ISIN: INE428B01021). The company clarified this is not a forfeiture notice at this stage.
report
Others (Uncategorized) · 15 Aug 2026, 3:00 am
PVV Infra: Rights Issue Proceeds Utilization On Track For the quarter ended 30 Jun'26, Acuité Ratings' monitoring report confirmed PVV Infra's rights issue proceeds utilization aligns with the offer document's objectives, with no deviations observed. Out of the ₹49.33 Cr issue size, the company has raised ₹15.79 Cr so far. Of this, ₹15.79 Cr has been utilized for working capital, general corporate purposes, and issue expenses. A balance of ₹0.96 Cr from the utilized funds remains, maintained in call money accounts. The company has yet to raise the potential ₹32.58 Cr from outstanding call money.
Attached Segment wise revenue
Outcome · 15 Aug 2026, 1:42 am
PVV Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 850 (+8.6% YoY | -60.7% QoQ) ■ EBITDA: 88.5 (+1.6% YoY | +762.9% QoQ) ■ EBITDA Margin (%): 10.4 (-71 bps YoY | +993 bps QoQ) ■ PAT: 77.0 ■ EPS (INR): 0.06 (-53.8% YoY | +500.0% QoQ) PVV Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Infrastructure ■ Revenue: 850 (+8.6% YoY | -60.7% QoQ) ■ EBIT: 90.6 (+4.2% YoY | +806.9% QoQ) ■ EBIT Margin (%): 10.7 (-45 bps YoY | +1020 bps QoQ) Solar ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Evtech ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Steel Trading ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Constructions ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Results
Financial Result · 15 Aug 2026, 12:26 am
Board meeting outcome
Outcome · 15 Aug 2026, 12:20 am
Report
Others (Uncategorized) · 14 Aug 2026, 11:28 pm
PVV Infra: Rights Issue Proceeds Utilization On Track with No Deviations PVV Infra's monitoring agency, Acuité Ratings, confirmed no deviations in the use of Rights Issue proceeds for the quarter ended 30 Jun'26. Of the total issue size of INR 49.33 Cr, the company raised INR 15.79 Cr from fully paid-up shares. During the quarter, INR 3.46 Cr was utilized, bringing total utilization to INR 15.79 Cr. An unutilized amount of INR 0.96 Cr remains. The report noted that validation of some General Corporate Purpose transactions was incomplete due to missing supporting documents from the issuer.
PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 14 Aug 2026, 5:30 am
PVV Infra Board Meeting Scheduled for Aug'26 to Approve Q1 Results PVV Infra Ltd. has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve its unaudited financial results and the limited review report for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for the company's securities has been closed from 1st Jul'26 and will remain so until 48 hours after the financial results are declared. The meeting will also address other incidental matters as permitted by the Chairperson.
Board meeting outcome
Others (Uncategorized) · 05 Aug 2026, 1:43 am
PVV Infra Board Approves Conversion of 75.28 Lakh Partly Paid-up Shares PVV Infra's board, on 04 Aug'26, approved converting 75,28,384 partly paid-up shares (₹1.25/- paid) into fully paid-up shares (face value ₹5/-) after receiving call money of ₹2.82 Cr. Post-conversion, the company's paid-up capital will increase to ₹78.40 Cr, comprising 13.77 Cr fully paid-up shares and 7.59 Cr partly paid-up shares. The board will issue a reminder notice for the outstanding call money of ₹28.48 Cr on the remaining 7.59 Cr partly paid-up shares.
Announcement
Others (Uncategorized) · 31 Jul 2026, 3:51 pm
PVV Infra Secures Two NHAI Highway Amenity Projects in Madhya Pradesh PVV Infra Limited has received two Letters of Award (LOA) from NHAI's SPV, NHLML, on 30th Jul'26. The contracts are for developing and operating Wayside Amenities in Madhya Pradesh on a Design, Build, Operate, and Transfer (DBOT) basis. The projects, located on the Gwalior-Jhansi and Ujjain-Garoth corridors, will generate a combined annual lease rent of ₹2.49 crore for the company. PVV Infra also notes it has technically qualified for four additional similar project bids in Andhra Pradesh and Uttar Pradesh, awaiting financial bid opening.
Addendum
Others (Uncategorized) · 24 Jul 2026, 12:20 am
PVV Infra Issues Reminder for ₹3.75 Per Share Call Money PVV Infra Limited has issued a reminder notice for its First and Final Call of ₹3.75 per share on 8,34,88,871 partly paid-up shares (ISIN: IN9428B01029), aggregating to ₹31.31 crore. The payment window is open from Jun 22, '26 to Jul 06, '26. The company clarified this is an additional opportunity for shareholders to pay the outstanding amount and convert their shares to fully paid-up (ISIN: INE428B01021). The notice is not a forfeiture notice, and any future action on forfeiture will be communicated separately.