PVR INOX has submitted to the stock exchange copy of newspaper advertisement in respect of information about Notice of 30th Annual General Meeting of the Company.
PVRINOX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PVR INOX has informed the stock exchanges that it published newspaper advertisements on August 14, 2025 regarding its 30th Annual General Meeting. The AGM is scheduled for Monday, September 8, 2025, at 4:30 PM (IST) and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The notices were published in Business Standard (English) and Loksatta (Marathi, Maharashtra edition). The company will provide remote e-voting facility through NSDL, with September 1, 2025 as the cut-off date for shareholders eligible to vote. The AGM Notice and Annual Report for FY 2024-25 will be sent only via email to shareholders whose addresses are registered with the company or depository participants.
This is a routine compliance filing under SEBI Listing Regulations and does not carry any material financial impact. Shareholders should take note of the AGM date (September 8, 2025) and the e-voting cut-off date (September 1, 2025), and ensure their email IDs and bank details are updated with the company/RTA to receive the Notice, Annual Report, and any future dividends electronically.