PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Board meeting intimation
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PVV Infra Ltd has informed the stock exchange that its Board of Directors will meet on December 9, 2025 to finalise the terms of a proposed Rights Issue of partly paid-up equity shares to existing eligible shareholders. The board had already approved the rights issue in principle at a meeting held on December 1, 2025. At the upcoming meeting, directors will decide the issue price, record date, entitlement ratio, Letter of Offer, and the overall schedule for the issue. This is a prior intimation under SEBI listing regulations, meaning key commercial terms like price and ratio will only be known after the December 9 meeting.
For shareholders, this is a heads-up that a rights issue is coming where they will likely get the first opportunity to buy additional shares in proportion to their existing holdings. The actual dilution, cost to shareholders, and attractiveness of the offer will only become clear once the price and entitlement ratio are announced on December 9.