PVV Infra has informed that the meeting of Board of Directors of the Company will be held on Monday, July 8, 2024 to consider and approve the following: To consider and fix the date, time and venue of 29 th Annual general meeting and approve the Director’s report along with annexures; To consider and approve Book closure for the purpose of the 29th Annual general meeting; To increase Authorised share capital of the Company; To consider the proposal of issuance of fully paid bonus equity shares to the Equity shareholders of the Company; To consider the split of face value of the Equity shares of the company. Further in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company will be closed from June 27, 2024 till the end of the 48 hours of the conclusion of this meeting.
The above information is a part of company’s filings submitted to BSE.
