PVP Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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PVP Ventures Limited has filed the voting results and Scrutinizer's report for its 34th AGM, which was held on September 25, 2025 via Video Conferencing. All six resolutions were passed by shareholders with the requisite majority. Ordinary resolutions included approval of standalone and consolidated financial statements for FY25 (99.99% in favor), re-appointment of Ms. Poonamallee Jayavelu Bhavani as a director, and appointment of M/s. ARS & Associates as Secretarial Auditors for five years. Two special resolutions were also approved: payment of remuneration to CMD Mr. Prasad V. Potluri (99.99% in favor) and material Related Party Transactions (99.86% in favor). The Scrutinizer was M. Damodaran of M Damodaran & Associates LLP.
This is a routine regulatory filing confirming shareholder approval of standard AGM business, with very high approval margins (over 99.8% on all resolutions). The re-appointment of the CMD's remuneration and approval of related party transactions passed with strong but slightly lower support (~99.86%), which is typical for such resolutions. No material governance concerns or surprises for shareholders.