PVV Infra Limited Schedules Board Meeting for Director Appointments and Highway Project Bids

PVV Infra Limited has scheduled a board meeting for April 21, 2026, to deliberate on significant appointments and business expansion opportunities. The meeting, announced through a regulatory filing dated April 16, 2026, will address multiple strategic initiatives including director appointments and government project bidding opportunities.

Key Director Appointments Under Consideration

The board will evaluate the appointment of three directors who bring diverse expertise to the company's leadership structure.

Position	Candidate	Experience	Background
Whole-Time Director	Mr. Shubh Gangully (DIN: 01229359)	35+ years	IIM Kolkata alumnus, former Group CEO at Prestige Group, Bangalore
Independent Director	Mr. Shrikant Pathak (DIN: 08684990)	16+ years	Banking and forex operations, former Assistant Vice President – Forex at Axis Bank Limited
Independent Director	Mr. Gadde Rama Krishna (DIN: 11657343)	25+ years	Diploma in Automobile Engineering, automobile services expertise

Mr. Gangully's extensive background in EPC Project Management, Real Estate Development, and Corporate Finance is expected to strengthen the company's project execution capabilities. His leadership experience at Prestige Group adds significant value to PVV Infra's strategic direction.

Government Highway Project Opportunities

The board will consider approving the submission of bids for highway infrastructure projects floated by National Highways Logistics Management Limited (NHLML), operating under the Ministry of Road Transport and Highways, Government of India. The bidding opportunities include:

Development and operation of a Recreation Center/Wayside Amenity Facility on the Jhansi Expressway
Wayside Amenity Facility at Mindiya, Madhya Pradesh on NH-752D (Ujjain–Badnawar Corridor, Ujjain Mahakal Project)

The board will authorize directors and key managerial personnel to execute all necessary documentation, including agreements, undertakings, bank guarantees, and other required instruments for the bidding process.

Rights Issue Share Conversion

A significant financial matter on the agenda involves making the first and final call of ₹3.75 per share on 9,86,64,284 partly paid-up equity shares with a face value of ₹5.00 each. These shares were allotted pursuant to the company's rights issue, and upon receipt of the call money, will be converted into fully paid-up equity shares.

Rights Issue Details	Specifications
Call Amount per Share	₹3.75
Number of Shares	9,86,64,284
Face Value per Share	₹5.00
Status	Partly paid-up equity shares

The meeting reflects PVV Infra's strategic focus on strengthening its leadership team while pursuing growth opportunities in government infrastructure projects. The company has made this information available on its website at www.pvvinfra.com and submitted the regulatory filing in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.69%	+3.44%	-16.99%	-7.13%	+50.97%	+268.87%

PVV Infra Limited has submitted its quarterly compliance certificate under SEBI (Depositories Participants) Regulation, 2018 to BSE Limited, fulfilling its regulatory obligations for the quarter ended March 31, 2026. The submission was made on April 7, 2026, demonstrating the company's commitment to maintaining proper compliance standards.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories Participants) Regulation, 2018, covering the period from January 1, 2026 to March 31, 2026. This regulation mandates specific compliance requirements for companies regarding dematerialization processes and depository participant interactions.

Parameter:	Details
Regulation:	SEBI (Depositories Participants) Regulation 74(5)
Quarter Period:	January 1, 2026 to March 31, 2026
Submission Date:	April 7, 2026
Exchange:	BSE Limited
Scrip Code:	536659

Registrar Confirmation

The certificate was provided by M/s Aarthi Consultants Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). Aarthi Consultants, a Category I Registrars & Share Transfer Agents with SEBI Registration Number INR000000379, confirmed compliance with all required actions within the stipulated timeframe.

The RTA confirmed completion of the following compliance actions:

Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
Mutilation and cancellation of security certificates forwarded by participants
Substitution of depository name as registered owner in company records

Corporate Governance

The submission was signed by Akhilesh Kumar, Company Secretary of PVV Infra Limited, while the compliance certificate was issued by Jagan Mohan Gobburi, Compliance Officer at Aarthi Consultants Private Limited. This demonstrates proper authorization and oversight in the compliance process.

The timely submission of this certificate reflects PVV Infra Limited's adherence to SEBI regulations and its commitment to maintaining transparent corporate governance practices. The company continues to fulfill its regulatory obligations as a listed entity on BSE Limited.