AGM outcome
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PVV Infra Ltd held its 30th AGM on 11th September 2025 via video conferencing, attended by 68 members. Three ordinary resolutions were transacted: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) reappointment of director Ravinder Terala (DIN: 09053735), who retires by rotation, and (3) approval for sub-division of equity shares from face value of Rs. 10 into Rs. 5, effectively splitting 1 share into 2 shares. Remote e-voting was conducted from September 8 to September 10, 2025, and results will be declared within two working days of the AGM conclusion. The meeting ended at 3:10 PM.
The stock split (1:2) will increase the number of outstanding shares and improve retail affordability, though it does not change the company's market value. Reappointment of the existing director ensures continuity in governance, and approval of FY25 financial statements is routine. The actual voting results, to be declared shortly, will confirm shareholder sentiment on these proposals.