PVP Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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PVP Ventures Limited held its 34th Annual General Meeting on 25th September 2025 via video conferencing, running from 10:00 AM to 10:50 AM (a 50-minute session). The meeting was chaired by Mr. Prasad V. Potluri (Chairman & Managing Director), with the Whole Time Director & CEO, three independent directors, the CFO, the Company Secretary, statutory auditors, and a scrutinizer in attendance. All businesses listed in the AGM notice dated 20th August 2025 were transacted. Voting was conducted entirely through electronic means, with remote e-voting available prior to the meeting and e-voting during and up to 30 minutes after the meeting. The Chairman gave shareholders an overview of the company's performance, key developments, challenges, and future strategy, and addressed queries from the one shareholder who registered as a speaker. Consolidated voting results will be declared within two working days.
This is a routine procedural disclosure confirming that the AGM was conducted smoothly and all agenda items were tabled. No new business actions, financials, or strategic surprises were announced in this filing; investors should watch for the voting results (due within 2 working days) and any related outcome filings for actual impact on the stock.