| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 5 Feb 2026 |
| Quarterly Results PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve approval of the unaudited financial results for the quarter ended 31st December, 2025 PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve the un-audited Financial Results for the Quarter and Nine Months Ended 31st December, 2025 (As per BSE Announcement dated on: 12.02.2026) Outcome of the Board Meeting (As Per BSE Announcement Dated on:23.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| Outcome of the Board Meeting | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended 30th September 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 15/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 20 Aug 2025 | 13 Aug 2025 |
| Quarterly Results. PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the financial results for the quarter ending June 30 2025. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 20.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the financial results for the quarter ending June 30 2025 PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ending 30 June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the year ending 31 March 2025 OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Allotment of the Non-Convertible Debentures | ||
| Board Meeting | 31 Mar 2025 | 26 Mar 2025 |
| PVP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the alteration of Articles of Association of the company. We would like to inform that the board of directors in their meeting held today have approved the Alteration of Articles of Association of the company. (As Per BSE Announcement Dated on: 31/03/2025) | ||
Future capital infusions will be linked to financial milestones agreed upon between the parties.
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