PVR INOX submits 31st AGM notice and FY26 annual report
PVRINOX · price
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PVR INOX submitted its 31st AGM notice and FY26 annual report. AGM is on September 11, 2026 at 11:00 AM via video conferencing. Cut-off date for e-voting is September 4, 2026. Agenda includes adopting FY26 audited standalone and consolidated financials, reappointing Ms. Renuka Ramnath and Mr. Ajay Kumar Bijli by rotation, approving remuneration of Rs 18 lakh each for three independent directors (Mr. Vishesh Chander Chandiok, Mr. Dinesh Kanabar, Mr. Shishir Baijal) and Rs 24 lakh for Ms. Deepa Misra Harris, and appointing Mr. Shuva Mandal for 5 years as Independent Director. Company noted inadequate profits in FY26.
Shareholders will vote on FY26 results, director reappointments, independent director pay, and a new independent director at the September 11 AGM.