PVP Ventures Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 06, 2026. Further, the company has informed the Exchange regarding voting results.
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PVP Ventures held an Extraordinary General Meeting on March 6, 2026, via video conferencing, where two resolutions were put to vote. The first resolution approved the appointment of M/s. CNGSN & Associates LLP as new Statutory Auditors to fill the casual vacancy left by the resignation of the previous auditors. The second resolution, passed as a Special Resolution, approved the appointment of Mr. Dileep Badey (DIN: 11493915) as a Whole-time Director of the company. Out of 26.04 crore total shares, about 15.86 crore shares (60.92%) participated in the voting. Both resolutions passed with overwhelming support — 99.995% in favor and only 7,526 votes (0.005%) against. Promoters voted fully in favor with their entire 15.96 crore shareholding.
Both resolutions were passed with near-unanimous support, indicating strong shareholder confidence. Investors should note the change in statutory auditors (due to the previous auditor's resignation) and the addition of a new whole-time director, which may signal a restructuring or governance change at the company.