PVR Inox has informed that in continuation to letter dated July 16, 2026 and pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company in its Meeting held today approved the following: Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026; Appointment of Shuva Mandal (DIN: 07670535) as an Independent Director of the Company: Resignation by Dinesh Hasmukhrai Kanabar (DIN: 00003252) as an Independent Director of the Company; and Re-constitution of the Committees of the Board of Directors.
The above information is a part of company’s filings submitted to BSE.
