| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| 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 | ||
| Board Meeting | 4 Aug 2026 | 4 Aug 2026 |
| Board Meeting Outcome for Conversion Of Partly Paid-Up Equity Shares Into Fully Paid-Up Equity Shares | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| Board meeting outcome corrigendum Board meeting Outcome (As Per BSE Announcement Dated on 08.07.2026) | ||
| Board Meeting | 5 Jun 2026 | 5 Jun 2026 |
| board meeting | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results Board meeting Outcome (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 14 May 2026 | 7 May 2026 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1) increase Authorised share capital of the Company. 2) Preferential Issue Board meeting outcome (As Per BSE Announcement Dated On : 14.05.2026) | ||
| Board Meeting | 21 Apr 2026 | 16 Apr 2026 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2026 inter alia to consider and approve Call Money of Rights Issue Board meeting outcome (As per BSE Announcement dated on: 21.04.2026) Revision of Board meeting outcome (As Per BSE Announcement Dated on 23.04.2026) | ||
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Outcome of the Meeting of Board of Directors of PVV Infra Limited - Allotment of Shares Pursuant to Rights Issue. | ||
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| Board meeting outcome Revised Board Meeting Outcome For Extension Of Closing Date Of Rights Issue Dated 13/02/2026 (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board meeting Intiation Board Meeting Outcome for Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2025 And Stock Split. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Right Issue of Equity Shares Rights Issue (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 9 Dec 2025 | 3 Dec 2025 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Board meeting intimation Intimation of Deferment of Board Meeting Scheduled on December 09, 2025. (As per BSE Announcement dated on: 09.12.2025) | ||
| Board Meeting | 1 Dec 2025 | 26 Nov 2025 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Rights issue Board Meeting Outcome for Rights Issue (As per BSE Announcement dated on: 01.12.2025) | ||
| Board Meeting | 3 Oct 2025 | 29 Sep 2025 |
| PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve Unaudited Financial results results (As per BSE Announcement dated on: 03.10.2025) | ||
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