PVV Infra Ltd (536659)

PVV Infra's Board approved the conversion of 1,10,74,224 partly paid-up equity shares into fully paid-up shares following receipt of ₹4.15 crore in First and Final Call money (₹3.75 per share). This represents only ~20.4% of the 5.43 crore outstanding partly paid shares from its rights issue. The company noted that ₹16.20 crore remains unpaid on the remaining 4,32,12,448 partly paid shares, for which a reminder notice will be dispatched. Post-conversion, the paid-up share capital increases to ₹90.68 crore.

• Received ₹4.15 crore (₹4,15,28,340) in call money at ₹3.75 per share on 1,10,74,224 partly paid shares
• Converted 1,10,74,224 partly paid shares into fully paid-up equity shares (face value ₹5 each)
• ₹16.20 crore remains unpaid across 4,32,12,448 partly paid shares, prompting a reminder notice
• Paid-up share capital increases to ₹90.68 crore (17,05,60,168 fully paid and 4,32,12,448 partly paid shares)

PVV Infra Limited's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The statutory auditor issued an unmodified Limited Review Report. The auditor highlighted that four subsidiaries contributed ₹Nil revenue and a minimal net profit of ₹0.06 lakhs (₹0.13 lakhs for H1) with total assets of ₹553.83 lakhs (₹5.54 crore). Full standalone operational numbers were not provided in the review extract.

• Board approved unaudited standalone and consolidated results for Q2 and H1 ended September 30, 2026
• Auditor issued an unmodified review report on both standalone and consolidated statements
• Four subsidiaries contributed ₹553.83 lakhs in total assets as of September 30, 2026
• Subsidiaries generated ₹Nil revenue and ₹0.06 lakhs PAT for Q2 (₹0.13 lakhs PAT for H1)

PVV Infra Limited has approved sending a reminder notice to holders of partly paid-up equity shares to collect outstanding First and Final Call money. The call money of ₹3.75 per share is pending on 5,42,86,672 shares, aggregating to ₹20.36 crore. The payment window is scheduled from October 26, 2026, to November 09, 2026. The company clarified that this is not a forfeiture notice and no immediate share forfeiture is being initiated.

• Call money of ₹3.75 per share due on 5,42,86,672 partly paid-up equity shares
• Total outstanding call amount to be collected is ₹20,35,75,020.00 (~₹20.36 crore)
• Payment window opens October 26, 2026, and closes November 09, 2026
• No immediate forfeiture of shares is being initiated at this stage

PVV Infra approved the conversion of 99,12,608 partly paid-up rights equity shares into fully paid-up shares following the receipt of ₹3.72 crore in first and final call money (₹3.75 per share). However, ₹20.36 crore remains unpaid across 5,42,86,672 shares, representing about 84.6% of the 6.42 crore call shares. The company plans to issue a reminder notice to shareholders for the remaining unpaid call money. Post-conversion, the paid-up share capital stands at ₹86.53 crore, comprising 15.95 crore fully paid-up shares and 5.43 crore partly paid-up shares.

• Received ₹3,71,72,280 in first and final call money against 99,12,608 partly paid-up shares
• Conversion of 99,12,608 partly paid-up shares (₹1.25 paid) to fully paid-up (₹5 face value) approved
• ₹20,35,75,020 remains unpaid across 5,42,86,672 partly paid-up shares
• Paid-up share capital increased to ₹86,52,88,060 comprising 15,94,85,944 fully paid shares and 5,42,86,672 partly paid shares
• Board decided to issue a reminder notice for the outstanding call money of ₹3.75 per share

PVV Infra Limited has approved sending a reminder notice to holders of 6,41,99,280 partly paid-up equity shares for payment of the First and Final Call money of ₹3.75 per share. The total outstanding amount to be collected stands at ₹24.07 crore, which represents approximately 45% of the company's current market capitalization of ₹53 crore. The payment window is open from September 24, 2026, to October 8, 2026. The company clarified that this is not a forfeiture notice and no forfeiture is being initiated at this stage.

• Call money of ₹3.75 per share is due on 6,41,99,280 partly paid-up equity shares
• Total outstanding call amount stands at ₹24,07,47,300 (~₹24.07 crore)
• Payment window is open for 15 days from September 24, 2026, to October 8, 2026
• No immediate forfeiture of shares is initiated for non-payment during this round

PVV Infra Ltd has scheduled a meeting of its Board of Directors on Tuesday, September 1, 2026. The board will consider and finalize the date, time, venue, and mode of conducting the company's 31st Annual General Meeting (AGM). Additionally, the board will review and approve the Director's Report along with annexures and decide the book closure dates for AGM purposes.

• Board meeting scheduled for September 01, 2026
• Agenda includes deciding the schedule, mode, and venue for the 31st AGM
• Board to consider and approve the Director's Report and related annexures
• Book closure dates for the 31st AGM to be finalized in the meeting

PVV Infra Ltd has approved issuing a reminder notice for payment of the First and Final Call Money of ₹3.75 per partly paid-up equity share. The total outstanding call amount stands at ₹28.48 Cr across 7,59,60,487 partly paid-up shares. The payment window is scheduled from August 19, 2026, to September 2, 2026. The company clarified that this is not a forfeiture notice and further opportunities may be provided to non-paying holders.

• Call money amount payable is ₹3.75 per partly paid-up equity share
• Total outstanding call amount aggregates to ₹28,48,51,826 (₹28.49 Cr)
• Applies to 7,59,60,487 partly paid-up equity shares (ISIN: IN9428B01029)
• Payment window is open from August 19, 2026 to September 2, 2026

PVV Infra's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company proposed appointing M/s P V G R & Associates as statutory auditors for a five-year term (from the 31st AGM to the 36th AGM), subject to shareholder approval. In addition, Mrs. Jayshree Jha was appointed as an Additional Independent Director, while Mrs. Deepika Sharma resigned as Director citing personal reasons. The auditor's limited review noted that four subsidiaries reported zero revenue and assets for the quarter.

• Approved unaudited financial results for the quarter ended June 30, 2026
• Recommended appointment of M/s P V G R & Associates as Statutory Auditors for 5 consecutive years
• Appointed Mrs. Jayshree Jha as Additional Independent Director effective August 14, 2026
• Noted resignation of Director Mrs. Deepika Sharma effective August 14, 2026
• Four subsidiaries accounted for Rs. 0.00 lakhs in revenue and assets in the consolidated results

PVV Infra Ltd reported its unaudited financial results for the quarter ended June 30, 2026, posting revenue of Rs 8.50 Cr and a net profit of Rs 0.77 Cr (EPS of Rs 0.06). The Board also approved the appointment of M/s P V G R & Associates as Statutory Auditors for a 5-year term subject to shareholder approval at the ensuing AGM. In governance changes, Mrs. Jayshree Jha was inducted as an Independent Director, while Mrs. Deepika Sharma resigned as Director.

• Quarter ended June 30, 2026 revenue reported at Rs 8.50 Cr with net profit at Rs 0.77 Cr
• Operating profit for the quarter stood at Rs 0.88 Cr
• M/s P V G R & Associates proposed as Statutory Auditors for a 5-year term from 31st to 36th AGM
• Mrs. Jayshree Jha appointed as Additional Independent Director effective August 14, 2026
• Mrs. Deepika Sharma resigned from the Board due to personal reasons effective August 14, 2026

PVV Infra Ltd has scheduled a board meeting for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company reported a TTM revenue of ₹56 Cr and a PAT of ₹7 Cr for FY26. Investors will be monitoring if the company can improve its operating profit, which significantly dropped to ₹0.12 Cr in the March 2026 quarter from ₹4.95 Cr in the December 2025 quarter. The trading window remains closed until 48 hours after the results are declared.

• Board meeting scheduled for August 14, 2026, to approve Q1 results
• Trading window closed from July 1, 2026, until 48 hours post-result declaration
• Company reported TTM revenue of ₹56 Cr and TTM PAT of ₹7 Cr
• Operating profit margin stood at 15.0% for the trailing twelve months

PVV Infra has approved the conversion of 75,28,384 partly paid-up shares into fully paid-up shares following the receipt of ₹2.82 crore in call money. This represents the final call of ₹3.75 per share on rights equity shares originally allotted in February 2026. Notably, a significant portion of the call money remains unpaid, with ₹28.48 crore outstanding on 7,59,60,487 shares. The company plans to issue a reminder notice to shareholders who have not yet paid the final call.

• ₹2.82 crore aggregate call money received on 75,28,384 shares during the call period (July 20 - Aug 03, 2026)
• 75,28,384 shares converted from ₹1.25 paid-up to ₹5 fully paid-up status
• ₹28.48 crore remains unpaid on 7,59,60,487 partly paid-up shares, representing ~91% of the total call volume
• Total paid-up share capital increased to ₹78.40 crore following this conversion
• Rights issue was originally priced at ₹5 per share with ₹1.25 paid at application

PVV Infra is currently collecting ₹31.31 crore in outstanding first and final call money from holders of 8.35 crore partly paid-up shares. The call price is set at ₹3.75 per share. This specific announcement is an addendum adding a second bank account option (The Neela Krishna Co-Operative Urban Bank Ltd) to facilitate these payments. The total amount sought is highly material, representing approximately 41.7% of the company's current market capitalization of ₹75 crore.

• Total outstanding call money to be collected is ₹31,30,83,266 (₹31.31 Cr)
• Call amount is ₹3.75 per share applicable to 8,34,88,871 partly paid-up equity shares
• Payment window is active from July 20, 2026, to August 3, 2026
• Added an alternate bank account at The Neela Krishna Co-Operative Urban Bank Ltd for shareholder convenience
• Company clarified this is a reminder notice and not a forfeiture notice at this stage

PVV Infra Ltd has issued a reminder notice to shareholders holding 8,34,88,871 partly paid-up equity shares to pay the outstanding First and Final Call money. The call amount is fixed at ₹3.75 per share, aggregating to a total collection of ₹31.31 crore. The payment window is scheduled from July 20, 2026, to August 3, 2026. Successful payment will result in the conversion of these shares into fully paid-up equity shares under the main ISIN (INE428B01021).

• Outstanding First and Final Call money of ₹3.75 per share for 8,34,88,871 shares
• Total aggregate amount to be collected is ₹31,30,83,266
• Payment window is open for 15 days from July 20, 2026, to August 3, 2026
• Trading in partly paid-up shares (ISIN: IN9428B01029) has been suspended since April 27, 2026
• The notice is a reminder and not a forfeiture notice at this stage