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.

PVP Ventures Limited has notified stock exchanges about a regulatory development involving its material subsidiary, as the company maintains transparency in compliance with listing obligations.

Subsidiary Files Compounding Application

Biohygea Global Private Limited, a material subsidiary of PVP Ventures, has filed an application before the National Company Law Tribunal, Chennai, seeking compounding of certain offences under various provisions of the Companies Act, 2013. The application pertains to certain past non-compliances that occurred previously.

Current Status and Implications

The matter is currently sub-judice, with the Hon'ble Tribunal yet to pass its order on the compounding application. The quantum of penalty, if any, will be determined only upon disposal of the application by the tribunal. This indicates that the final outcome and any associated financial implications remain pending the tribunal's decision.

Impact Assessment

PVP Ventures has clarified that there is no material impact on the operations or financial position of either the company or its subsidiary on account of this development. The company has emphasized that the application relates to past non-compliances and does not affect current business operations.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PVP Ventures has committed to keeping stock exchanges informed of any further material developments regarding this matter, ensuring continued transparency with stakeholders.

The company's proactive disclosure demonstrates its commitment to maintaining regulatory compliance and keeping investors informed about developments that could potentially impact the organization, even when no immediate material impact is anticipated.