In furtherance to the Board Meeting of the Company held on December 01, 2025 approving the issue of Partly paid-up equity shares of the Company by way of rights issue to eligible shareholders of the Company as on record date, in accordance with the Companies Act, 2013 and the rules made thereunder, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws and pursuant to the above and in accordance with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PVV Infra has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 09, 2025, to consider and approve the terms and conditions of the proposed Rights Issue, including but not limited to the determination of the issue price, fixation of the record date, rights entitlement ratio, approval of the Letter of Offer, Application Form, Rights Entitlement Letter, schedule of the rights issue, and any other matters incidental and connected. This intimation is also being uploaded on the Company’s website at https://www.pvvinfra.com
The above information is a part of company’s filings submitted to BSE.
