PVV Infra Ltd

Corporate Actions

• Board approved dispatch of Reminder Notice for unpaid First and Final Call Money ₹3.75 per share.
• Reminder covers 7.59 crore partly paid shares and total outstanding ₹28.48 crore.
• Payment window from 19 August 2026 to 2 September 2026; payment via NEFT/RTGS.
• Reminder not a forfeiture notice; no forfeiture currently threatened.
• Shareholders may convert paid amounts into fully paid shares ISIN INE428B01021.
• ISIN IN9428B01029 suspended; no record date changes; updated BENPOS data used.

Board actions

• Approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Took note of the Limited Review Report by the statutory auditors.
• Approved appointment of PVG R & ASSOCIATES as statutory auditors for five years, subject to shareholders' approval.
• Appointed Mrs. Jayshree Jha as Independent Director, effective Aug 14, 2026.
• Resignation of Deepika Sharma as Director, effective Aug 14, 2026.
• Independent auditors' review concluded no material misstatement in standalone and consolidated results.
• Four subsidiaries not reviewed; consolidated assets ₹435.53 lakhs.

Board action and key terms

• Board approved sending a Reminder Notice to holders of partly paid shares (ISIN IN9428B01029).
• First and Final Call Money is ₹3.75 per share, totaling ₹31,30,83,266 across 8,34,88,871 shares.
• Reminder enables payment and conversion to fully paid shares (ISIN INE428B01021); window: 22 Jun–6 Jul 2026.

Payment mechanics and deadlines

• Last date of payment under Reminder: 3 August 2026.
• Payment modes: NEFT/RTGS; resident and non-resident bank details provided; cheque/draft via Registrar.
• Payment period for conversion: 20 July–3 August 2026; conversion may occur in tranches.

Regulatory context and materials

• ISIN IN9428B01029 suspended by NSDL/CDSL since 27 Apr 2026.
• Corporate action may convert to ISIN INE428B01021; completion on best-effort basis.
• Reminder materials available on pvvinfra.com; duplicate notices on request.

Dematerialisation status

• Dematerialisation completed; actions completed within 15 days of receipt.
• Dematerialised securities are listed on stock exchanges.
• Physical certificates were mutilated and cancelled after verification.
• Name of depository substituted as registered owner in records.

Capital change via rights conversion

• Corrigendum correcting filing error on conversion of 59,55,513 partly paid rights into fully paid shares.
• Converted rights become fully paid-up shares with face value ₹5 each; ISINs: INE428B01021.
• Post-conversion paid-up capital increases to ₹75,57,79,814 divided into 13,02,83,745 fully paid-up shares.
• Balance 8,34,88,871 partly paid-up shares remain with ₹31,30,83,266.25 unpaid call.
• Reminder Notice to engage holders and offer additional time to pay and convert.
• Reminders issued after necessary corporate actions, depository credit, and listing approvals for the current batch.
• Total rights issue size ₹49,33,21,420; initial application money ₹12,33,30,355 received.
• Listing and trading approvals pending; corporate actions in progress.

Capital actions

• Approved conversion of 59,56,513 partly paid-up equity shares into fully paid-up ₹5 shares.
• Post-conversion paid-up capital will be ₹75,57,83,564, comprising 13,02,84,745 fully paid shares and 8,34,87,871 partly paid rights shares.
• Remaining 8,34,87,871 partly paid rights shares have unpaid First & Final Call of ₹31,30,79,516.25; reminder to be issued.

Follow-up actions

• Reminder Notice to be dispatched after corporate action, depository credit, listing and trading approvals.
• Company to complete necessary corporate actions and obtain listing/trading approvals for Converted Rights Equity Shares.

EGM purpose

• Members approved capital increase, preferential warrant issue, and appointment of an independent director.

Resolution 1

• Ordinary resolution: increased authorised share capital and amended Memorandum Clause V.
• Approved by members.

Resolution 2

• Special resolution: issue of up to 6,65,00,000 convertible equity share warrants on preferential basis for cash.
• Approved by members.

Resolution 3

• Special resolution: appointed Mrs. Deepika Sharma as an independent director.
• Approved by members.

Capital raise impact

• Preferential warrant issue may materially increase equity capital on conversion.
• Intended allottees and conversion terms were not stated in this chunk.

Board change

• Mrs. Deepika Sharma joined the board as an independent director.