PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board meeting Intiation
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PVV Infra Ltd has scheduled a Board meeting on Tuesday, February 10, 2026. Key agenda items include approval of unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26) along with the Limited Review report. The Board will also consider a sub-division (stock split) of equity shares, reducing the face value from ₹5 to ₹1 per share under Section 61 of the Companies Act, 2013. Additionally, a date will be fixed for issuing a Postal Ballot notice. The trading window for insiders is closed from February 2, 2026 until 48 hours after the results are declared.
Investors should watch for Q3 FY26 results on Feb 10. The proposed stock split (₹5 to ₹1) would increase the number of shares outstanding 5x and typically aims to improve liquidity and make shares more affordable for retail investors, though it does not change the company's overall value.