PVR INOX Limited has submitted to the Exchange, Notice of 30th Annual General Meeting to be held on Monday, 08th September, 2025 at 04:30 P.M. (IST) along with Annual Report for the financial year 2024-25.
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PVR INOX Limited has submitted the Notice of its 30th Annual General Meeting scheduled for Monday, 8th September 2025 at 4:30 P.M. (IST) via Video Conferencing/Other Audio Visual Means, along with the Annual Report for FY 2024-25. The cut-off date for e-voting eligibility is 1st September 2025, with remote e-voting open from 4th to 7th September 2025. Ordinary business items include adoption of audited financial statements for FY 2024-25 and re-appointment of Mr. Sanjeev Kumar and Mr. Pavan Kumar Jain as Directors (retiring by rotation). Special business includes appointment of M/s DPV & Associates LLP as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at a proposed fee of ₹2,00,000 plus taxes for the first year, and approval of remuneration for six Independent Directors for FY 2024-25 ranging from ₹7.56 lakh to ₹18 lakh each.
This is a routine compliance filing for the AGM notice and does not carry any new material business decision. Shareholders should note the cut-off date (1st September 2025) to be eligible for e-voting, and the financial statements reveal a wider loss of ₹2,769 Million in FY 2024-25 versus ₹357 Million in FY 2023-24 on lower revenue of ₹54,424 Million, which may draw questions during the meeting.