PVR INOX Limited has informed the Exchange about Newspaper Advertisement for dispatch of Notice of 30th Annual General Meeting (30th AGM) along with Annual Report for the F.Y. 2024-25 and remote e-voting information.
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PVR INOX Limited has informed the stock exchanges about newspaper advertisements published on August 15, 2025, confirming the completion of dispatch of the 30th Annual General Meeting (AGM) Notice and Annual Report for F.Y. 2024-25. The 30th AGM is scheduled for Monday, September 8, 2025, at 4:30 PM (IST), to be held through Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical presence of members. The Notice and Annual Report were sent electronically on August 14, 2025, to members whose email addresses are registered with the Company or Depository Participants. Remote e-voting has been arranged via NSDL, with the voting window running from September 4, 2025 (9:00 AM) to September 7, 2025 (5:00 PM), and the cut-off date for eligibility being September 3, 2025.
This is a routine regulatory filing related to the upcoming AGM, with no material business or stock price impact. Shareholders should note the AGM date and remote e-voting timeline to exercise their voting rights on the resolutions set forth in the Notice.