PVP Ventures Limited announced its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The Board of Directors approved these results at a meeting held on 23rd February 2026, which was originally scheduled for 12th February but had to be rescheduled due to additional time required by statutory auditors for completion of limited review and issuance of requisite certificates.

Financial Results and Key Developments

The company's Board meeting, which commenced at 5:30 PM and concluded at 6:30 PM on 23rd February 2026, addressed several important matters including the approval of quarterly results and significant corporate governance changes.

Outstanding Loan Portfolio

The company maintains a substantial financial exposure through its loan to New Cyberabad City Projects Private Limited (NCCPL), a related party and erstwhile subsidiary. Key details of this arrangement include:

The loan generates significant interest income for PVP Ventures, with Rs. 261.91 Lakhs recognized for the quarter and Rs. 770.34 Lakhs for the nine months ended 31st December 2025.

Board Changes and Governance Updates

Director Resignation

Mrs. P.J. Bhavani (DIN: 08294839), Non-Executive Non-Independent Director, resigned from the company effective from the close of business hours on 23rd February 2026. In her resignation letter submitted to the company, she cited personal reasons for stepping down from her director position. The company has filed the necessary regulatory disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Reconstitution

Following Mrs. Bhavani's resignation, the Board approved reconstitution of key committees effective 23rd February 2026:

Nomination and Remuneration Committee:

Non-Convertible Debenture Committee:

Regulatory Compliance and Legal Matters

The company provided comprehensive details regarding ongoing litigation associated with the enforceability and market value of security related to its NCCPL loan. Notable developments include:

• Release of attached property by Enforcement Directorate ordered on 20th December 2024
• Supreme Court order dated 7th March 2025 regarding SEBI-attached properties
• Ongoing digitization of land records in Telangana state

The company maintains that amounts are fully recoverable and no allowance for Expected Credit Loss is necessary, based on market valuations, business plans, and enforceable clauses in relevant agreements.

Debenture Covenant Compliance

PVP Ventures provided detailed compliance status for its listed Non-Convertible Debentures (Series A - INE362A07054 & Series B - INE362A07047) as of 31st December 2025. The company reported compliance with various covenants related to business operations, capital structure, and project development activities, with several covenants marked as "Not Applicable" based on current business circumstances.

PVP Ventures Limited has formally notified the stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance. The company has issued an official communication to both BSE Limited and National Stock Exchange of India Limited regarding this important corporate development.

Board Meeting Details

The board meeting is scheduled for February 12, 2026, and will be conducted through video conferencing and other audio-visual means. The primary agenda focuses on considering and approving the company's financial performance for the recently concluded quarter.

Financial Results Review

The board will evaluate the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This quarterly review represents the third quarter of the financial year 2026, providing stakeholders with insights into the company's operational and financial performance during this period.

Trading Window Restrictions

In accordance with regulatory compliance, PVP Ventures Limited has implemented trading window restrictions as mandated by SEBI regulations. The company referenced its earlier communication dated December 30, 2025, regarding the closure of the trading window.

The trading window closure affects all directors, designated persons, other insiders of the company, and their immediate relatives. This restriction will remain in place until 48 hours after the publication of the unaudited financial results for the specified period.

Regulatory Compliance

The announcement has been made under Regulation 29 and 50 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company maintains compliance with the established code of conduct for prevention of insider trading, ensuring transparency and regulatory adherence in its corporate communications.

The notification was signed by Prasad V. Potluri, Chairman and Managing Director, and officially communicated to the stock exchanges on February 5, 2026, providing adequate notice to market participants and stakeholders about the upcoming financial results disclosure.