BSEPVV Infra LtdLowNeutral
Announced Fri, 24 Apr · 17:30 IST

Postal Ballot Notice

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-7.1%1-day move
₹3.97
prior close
₹4.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+1.0+0.8+0.0-7.1-5.0-3.5+1.3+1.8+2.8+15.9+1.0-10.1-12.8
Up moveDown movePending
AI summary

PVV Infra Ltd is seeking shareholder approval via postal ballot for 5 special resolutions. The key items include: (1) Shifting the registered office from Vijayawada, Andhra Pradesh to Mumbai, Maharashtra to improve operational efficiency and investor relations; (2) Appointment of Mr. Shubh Gangully as Managing Director for 5 years from April 21, 2026; (3) Appointment of Mr. Gadde Rama Krishna as Whole-Time Director for 5 years from April 21, 2026; (4) Appointment of Mr. Shrikant Pathak as Independent Director for 5 years; and (5) Appointment of Mr. Krishna Karthik Pothur as Independent Director for 5 years. The e-voting period runs from April 25, 2026 to May 24, 2026, with results to be announced by May 25, 2026.

Likely market impact

Shareholders should vote on these resolutions as they involve significant governance changes including leadership appointments and relocation of the registered office from Andhra Pradesh to Mumbai for better business coordination and stakeholder access.