| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2026 | 3 Aug 2026 |
| AGM 28/08/2026. Intimation of 42nd Annual General Meeting of the Company scheduled to be held on 28th August, 2026 at 04.00 P.M. IST via Video Conferencing. This is in continuation of our letter dated 03rd August, 2026, wherein the Company had filed the notice of the 42nd Annual General Meeting (AGM). A corrigendum is issued today to inform all shareholders about the inclusion of additional disclosures in the explanatory statement for Item No. 3 of the AGM notice pursuant to Regulation 36(5) of the SEBI (LODR) Regulations, 2015. Except as detailed in the attached corrigendum, all other items of the AGM notice dated 26th May, 2026 shall remain unchanged. (As per BSE announcement dated on : 24.08.2026) Proceedings of the 42nd AGM of the Company held on 28th August, 2026. (As Per BSE Announcement Dated on:28.08.2026) | ||
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| AGM 29/09/2025 Intimation of the 41st Annual General Meeting of the Company Scheduled to be held on 29th September, 2025 at 04:00 PM via video conferencing pursuant to SEBI (LODR) Regulations, 2015. Intimation of proceedings of the 41st Annual General Meeting pursuant to SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 29/09/2025) Intimation of Scrutinizers Report of the 41st Annual General Meeting of the Company pursuant to SEBI (LODR), 2015. (As Per BSE Announcement Dated on: 30.09.2025) | ||
This acquisition makes Prabal Motors the exclusive dealer partner for BharatBenz in Punjab, strengthening PVSL’s presence in northern India
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