PVR INOX Limited has announced a Board meeting scheduled for February 5, 2026, to review and approve its financial performance for the third quarter of fiscal year 2026. The meeting will focus on considering unaudited standalone and consolidated financial results for the period ended December 31, 2025.

Board Meeting Details

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming Board meeting in accordance with Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

PVR INOX Limited has implemented trading window restrictions as part of its insider trading prevention measures. The trading window for designated persons and their immediate relatives has been closed since January 1, 2026, following the company's earlier communication dated December 24, 2025.

The restrictions are in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for securities trading. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the third quarter and nine months ended December 31, 2025.

Regulatory Compliance

The announcement demonstrates PVR INOX Limited's adherence to regulatory requirements and corporate governance standards. The company has ensured proper disclosure to stock exchanges and stakeholders regarding the Board meeting schedule and trading window restrictions.

The notification was signed by Murlee Manohar Jain, Senior Vice President - Company Secretary and Compliance Officer, on January 29, 2026, ensuring timely communication to all concerned parties and regulatory authorities.

PVR INOX Limited has announced the divestment of its entire shareholding in subsidiary Zea Maize Private Limited (ZMPL), which owns the popular snack brand "4700BC", to consumer goods major Marico Limited. The board committee approved the transaction on January 26, 2026, for a total consideration of Rs 226.8 crores.

Transaction Details

The cinema chain operator will divest its 93.27% stake in ZMPL to Marico Limited, with definitive agreements already executed. Upon completion of the sale, ZMPL will cease to be a subsidiary of PVR INOX Limited. The company has confirmed that ZMPL is neither a material subsidiary nor listed on any stock exchange.

Financial Contribution of ZMPL

Zea Maize Private Limited's contribution to PVR INOX's overall financial performance during the last financial year remained modest but significant in absolute terms.

About the Buyer

Marico Limited, the acquiring company, is described as one of India's leading consumer goods companies operating in global beauty and wellness categories. The company sells its products in India and select emerging markets across Asia and Africa. Importantly, Marico Limited is not related to any promoter, promoter group, or group companies of PVR INOX, making this an arm's length transaction.

Regulatory Compliance

The divestment has been structured in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transaction does not fall within the purview of related party transactions and is not part of any scheme of arrangement. The board committee meeting was conducted from 1:00 PM to 1:30 PM IST on January 26, 2026.

Strategic Implications

This divestment represents PVR INOX's strategic focus on its core cinema exhibition business while allowing the 4700BC brand to benefit from Marico's expertise in consumer goods marketing and distribution. The transaction is subject to customary closing conditions as outlined in the definitive agreements between both parties.