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.

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.

PVV Infra Limited has cancelled the previously scheduled record date of March 27, 2026 for its approved stock split, following the successful completion of postal ballot proceedings. The company communicated this development to BSE Limited on March 17, 2026, under Regulation 42 guidelines.

Postal Ballot Results and Share Subdivision Approval

The company had successfully announced the results of its postal ballot process conducted on March 15, 2026, with all three proposed resolutions receiving overwhelming shareholder approval. The primary resolution regarding the subdivision of existing equity shares received substantial shareholder backing, with the proposal to split each equity share with a face value of Rs. 5 into five equity shares with a face value of Rs. 1 each approved with 95.54% of votes in favor.

Record Date Cancellation and Future Timeline

In its latest communication to BSE Limited, the company announced the cancellation of the March 27, 2026 record date that was originally fixed for determining shareholder eligibility for the approved stock split. The Board of Directors will determine a new record date in due course, with the company committing to intimate the revised date to stock exchanges and shareholders once the Board reaches a decision.

Independent Director Appointments

Alongside the share subdivision, both independent director appointments received strong shareholder endorsement. Mr. Narsimharao Venkata Laxmi Venuturupalle (DIN: 10565686) was approved as Independent Director with 96.44% votes in favor, while Mr. Tse Hsiung Norman Lao (DIN: 10924375) received 95.55% approval for his appointment.

Regulatory Compliance and Next Steps

The company has maintained full regulatory compliance under SEBI guidelines throughout the process. The communication was signed by Akhilesh Kumar, Company Secretary & Compliance Officer, acknowledging any inconvenience caused by the record date cancellation while expressing appreciation for continued shareholder support. The successful postal ballot completion represents a significant milestone in the company's corporate governance and capital structure optimization initiatives.