PVV Infra has informed that the Board of Directors of the Company in its meeting held today December 01, 2025, has, considered and approved the following: Raising of funds through the issuance of Partly paid-up equity shares of face value ?5.00 (Rupees Five only) each by way of rights issue for an amount not exceeding Rs 49.33 Crores, to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), subject to receipt of statutory / regulatory approvals in accordance with the amended SEBI (Issuer of Capital and Disclosure Requirements) Amendment Regulations, 2025 (the SEBI ICDR Regulations) and other applicable regulations and subject to necessary approvals as may be required. For the purposes of giving effect to the Rights Issue, the detailed terms to the Rights Issue including but not limited to issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course by the Board, in accordance with applicable laws, subject to receipt of necessary approvals, as may be required.
The above information is a part of company’s filings submitted to BSE.
