PVR INOX Limited has published newspaper advertisements on March 27, 2026, in "Business Standard" (English) and "Loksatta" (Marathi) Maharashtra edition, informing stakeholders about the completion of dispatch of postal ballot notice and remote e-voting information. The company had earlier issued a postal ballot notice dated March 17, 2026, seeking shareholder approval for the continuation of Mr. Pavan Kumar Jain as Non-Executive Director upon attaining the age of 75 years.

Regulatory Compliance and Advertisement Publication

The newspaper advertisement publication complies with Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has informed both stock exchanges about this development through a formal communication to NSE (Scrip Symbol: PVRINOX) and BSE (Scrip Code: 532689).

Updated E-Voting Schedule and Process

The postal ballot follows a structured timeline with specific dates for each phase of the voting process. The e-voting has commenced as per the scheduled timeline:

The company has appointed Mr. Devesh Kumar Vasisht, Managing Partner of M/s DPV & Associates LLP (C.P. No. 13700), as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.

Director Profile and Continuation Rationale

Mr. Pavan Kumar Jain, who will attain the age of 75 years on May 17, 2026, currently serves as Non-Executive Chairman of the company. The proposal complies with Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires listed companies to obtain shareholders' approval by way of special resolution for continuation of Non-Executive Directors who have attained 75 years of age.

E-Voting Access and Instructions

Shareholders can access the postal ballot notice on the websites of stock exchanges ( www.nseindia.com and www.bseindia.com ) and the company's website at www.pvrinox.com . The e-voting facility is provided through NSDL's platform, with detailed instructions available for both demat and physical shareholders. Individual shareholders holding securities in demat mode can vote through their depository accounts without additional registration with e-voting service providers.

For any queries related to the e-voting process, shareholders can contact the Company Secretary & Compliance Officer, Mr. Murlee Manohar Jain, at ccoss@pvrinox.com or call +91-124-4708100.

PVR Inox is set for a strong finish to FY26, with promoter Sanjeev Bijli expressing confidence that the company will end the fiscal year on a three-year high. This optimistic outlook comes amid improving operational metrics and robust content performance across the multiplex chain's network.

Strong Content Performance Drives Recovery

The cinema exhibition industry has received a significant boost from blockbuster content, with Pushpa 2 emerging as a major success story. The film has crossed Rs 600 crore at the Indian box office, demonstrating the strong appetite for quality entertainment content among moviegoers.

Occupancy Levels Show Steady Improvement

PVR Inox has witnessed a notable recovery in occupancy rates, which now stand at 50-60%. This improvement reflects the gradual return of consumer confidence and the appeal of the theatrical experience, particularly for high-quality content. The occupancy levels indicate a healthy recovery trajectory for the multiplex operator.

Aggressive Expansion Strategy

The company has outlined ambitious growth plans, targeting the addition of 100-110 screens annually. This expansion strategy demonstrates PVR Inox's confidence in the long-term prospects of the cinema exhibition business and its commitment to strengthening market presence across India.

Market Position and Outlook

The positive commentary from promoter Sanjeev Bijli, combined with strong content performance and improving operational metrics, positions PVR Inox favorably in the entertainment sector. The company's expansion plans align with the recovering demand for theatrical experiences and the continued appeal of cinema entertainment among Indian consumers.