PVP Ventures Limited has officially announced the record date for interest payment on its Non-Convertible Debentures (NCDs), setting March 23, 2026 as the cut-off date for eligible debenture holders. The company communicated this decision to both the National Stock Exchange of India Limited and BSE Limited on March 17, 2026.

NCD Interest Payment Schedule

The company has established a clear timeline for the interest payment process across its NCD portfolio. The announcement covers two distinct ISIN codes, both following identical schedules for record and payment dates.

Eligibility Criteria

Interest payments will be made exclusively to debenture holders whose names appear in the Register of Debenture Holders or the list of beneficial owners as received from the Depositories on the specified record date of March 23, 2026. This standard practice ensures accurate identification of eligible recipients for the interest distribution.

Compliance and Timeline

PVP Ventures Limited has confirmed that the interest payment will be executed on the due date in strict accordance with the terms of issue of the NCDs and all applicable regulatory requirements. The company has submitted this intimation within the prescribed timelines as mandated by regulatory authorities.

The announcement was signed by Prasad V. Potluri, Chairman & Managing Director, and formally communicated to both major stock exchanges where the company's securities are listed.

PVP Ventures Limited successfully conducted its Extra-Ordinary General Meeting (EGM) on March 06, 2026, through video conferencing, with 39 shareholders in attendance. The meeting, held at 11:00 A.M. (IST) and concluded at 11:33 A.M. (IST), saw shareholders approve significant leadership changes that strengthen the company's governance structure.

EGM Proceedings and Participation

The virtual meeting was conducted in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The meeting featured comprehensive participation from the management team and key stakeholders.

The management team present included Chairman & Managing Director Prasad V. Potluri, Independent Directors Subramanian Parameswaran and Kushal Kumar, and Whole-Time Director Dileep Badey. Company Secretary & Compliance Officer B Vignesh Ram facilitated the proceedings.

Statutory Auditor Appointment

Shareholders approved the appointment of CNGSN & Associates LLP, Chartered Accountants, as the company's new statutory auditor. The appointment was recommended by the Board of Directors during their meeting held on December 08, 2025.

CNGSN & Associates LLP is a chartered accountant firm with a committed team of professionals headed by 18 Chartered Accountants across multiple locations in South India. The firm has been peer reviewed as per guidelines issued by the Peer Review Board of ICAI, ensuring compliance with professional standards.

Whole-Time Director Appointment

Shareholders also approved the appointment of Dileep Badey as Whole-Time Director of the company. Badey, who holds Director Identification Number (DIN) 11493915, will serve in this capacity for five consecutive years starting March 06, 2026.

Dileep Badey brings substantial expertise to his new role, with over 15 years of experience in engineering, project management, and real estate development. His educational qualifications include a Bachelor's degree in Civil Engineering and a Postgraduate qualification in Advanced Construction Management from NICMAR.

Voting and Compliance Framework

The company implemented a comprehensive electronic voting system, with M. Damodaran, Partner at M. Damodaran & Associates LLP, Practicing Company Secretaries, appointed as Scrutinizer to oversee the voting process. Members who had not availed the remote e-voting facility could cast their votes during the meeting and up to 15 minutes after its conclusion.

Both appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the newly appointed statutory auditor has no association with any directors, ensuring independence in audit functions. The consolidated voting results will be declared within two working days and communicated to stock exchanges.