PVP Ventures Limited (PVP)

PVP Ventures Limited conducted its 35th Annual General Meeting (AGM) on September 7, 2026, via video conferencing. The company announced that all resolutions outlined in the AGM notice were approved by shareholders with the requisite majority. The scrutinizer's report detailing the voting results has been submitted to the exchanges in compliance with Regulation 44 of SEBI LODR. The filing represents a regular statutory compliance disclosure with no operational or financial disruptions.

• 35th Annual General Meeting held on September 7, 2026, at 10:00 AM IST
• Meeting conducted virtually through Video Conferencing / Other Audio-Visual Means
• All resolutions approved by shareholders with requisite majority as per Scrutinizer's report

PVP Ventures Limited conducted its 35th Annual General Meeting on September 07, 2026, via Video Conferencing. A total of 59 shareholders attended the meeting, satisfying the quorum requirements, and 10 registered speaker shareholders raised queries. The company confirmed that final consolidated remote and AGM e-voting results will be declared and filed within two working days.

• 35th Annual General Meeting convened on September 07, 2026, from 10:00 A.M. to 10:50 A.M. IST
• Quorum was met with 59 shareholders attending via Video Conferencing
• Queries from 10 registered speaker shareholders were addressed by the Chairman
• Consolidated voting results to be declared and submitted to stock exchanges within two working days

PVP Ventures Limited announced that its Board of Directors approved the resignation of Mr. B Vignesh Ram from the position of Company Secretary and Compliance Officer at its meeting on September 7, 2026. The resignation is due to personal reasons and will take effect from September 11, 2026. The company will need to appoint a successor to manage corporate secretarial compliance under SEBI LODR norms.

• Board approved the resignation of Mr. B Vignesh Ram on September 7, 2026
• Resignation takes effect from September 11, 2026
• Reason cited for departure is personal reasons
• Company to initiate appointment of a new Company Secretary & Compliance Officer

PVP Ventures Limited announced the appointment of Mr. Vinay Paruchuru as Company Secretary and Compliance Officer effective September 14, 2026. This follows the resignation of Mr. B Vignesh Ram from the position with effect from September 11, 2026, due to personal reasons. Incoming CS Mr. Paruchuru brings over 15 years of secretarial and governance experience across listed entities, including Pokarna Limited. The filing represents a routine administrative transition with no operational disruption.

• Resignation of Mr. B Vignesh Ram as CS & Compliance Officer effective September 11, 2026.
• Appointment of Mr. Vinay Paruchuru as CS & Compliance Officer effective September 14, 2026.
• Incoming CS brings over 15 years of experience in corporate secretarial functions and SEBI compliance.

PVP Ventures Limited announced the appointment of Mr. Vinay Paruchuru as its new Company Secretary and Compliance Officer, effective September 14, 2026. This follows the resignation of Mr. B Vignesh Ram from the position, which takes effect on September 11, 2026. Mr. Paruchuru brings over 15 years of experience in corporate secretarial and listing compliance functions, having previously served with Pokarna Limited and the Kapil Group.

• Appointment of Mr. Vinay Paruchuru as Company Secretary & Compliance Officer effective September 14, 2026
• Resignation of Mr. B Vignesh Ram as Company Secretary & Compliance Officer effective September 11, 2026
• Incoming CS brings over 15 years of corporate secretarial and governance experience
• Board meeting approving the management change concluded at 11:30 A.M. on September 07, 2026

PVP Ventures Limited announced that its Board of Directors approved the appointment of Mr. Vinay Paruchuru as Company Secretary & Compliance Officer effective September 14, 2026. He replaces Mr. B Vignesh Ram, who resigned due to personal reasons effective September 11, 2026. Mr. Paruchuru brings over 15 years of experience in corporate secretarial and compliance functions, having previously served at Pokarna Limited and Kapil Group. This transition is a routine administrative change in Key Managerial Personnel (KMP) and does not affect the company's financial position.

• Appointment of Mr. Vinay Paruchuru as Company Secretary & Compliance Officer effective September 14, 2026
• Resignation of outgoing CS Mr. B Vignesh Ram effective September 11, 2026
• Incoming CS has over 15 years of experience in secretarial, governance, and SEBI listing compliances
• Board meeting conducted and concluded within 30 minutes on September 07, 2026

PVP Ventures has issued a corrigendum to Item No. 10 of its 35th AGM notice scheduled for September 7, 2026. The revised special resolution seeks shareholder approval for the re-appointment of Mr. Prasad V. Potluri as Chairman & Managing Director for a 5-year term ending in 2031. It also seeks approval for managerial remuneration of ₹5.00 crore for FY 2026-27 even in the absence or inadequacy of profits. Additionally, the resolution approves payment of fees to the CMD at 2% p.a. on collateral securities and 1% p.a. on personal guarantees provided for company borrowings.

• Re-appointment of Mr. Prasad V. Potluri as CMD for a 5-year term from 35th AGM till AGM 2031
• Approval sought for ₹5.00 crore managerial remuneration for FY 2026-27 under Schedule V
• Proposed fee of 2% p.a. on value of collateral securities provided by CMD for company credit facilities
• Proposed fee of 1% p.a. on value of personal guarantees extended by CMD for borrowings
• AGM scheduled to be held on 07th September 2026

PVP Ventures Limited has issued an addendum to its 35th Annual General Meeting (AGM) notice scheduled for September 7, 2026. The addendum encloses a compliance certificate issued by a Practicing Chartered Accountant under Regulation 45(3) of SEBI LODR Regulations. This certificate pertains to Item No. 5 of the AGM Notice regarding the proposed change of name of the company. All other contents of the Annual Report for FY 2025-26 remain unchanged.

• Submitted addendum to the Notice of the 35th Annual General Meeting on August 20, 2026
• AGM scheduled for Monday, September 7, 2026 at 10:00 AM IST via VC/OAVM
• Enclosed Practicing Chartered Accountant compliance certificate under Regulation 45(3) of SEBI LODR
• Certificate pertains specifically to Item No. 5 regarding proposed change of company name

PVP Ventures Limited has scheduled its 35th Annual General Meeting (AGM) for September 7, 2026, to be held via video conferencing. The company has dispatched letters to shareholders who have not registered their email addresses, providing them with a direct weblink to the FY 2025-26 Annual Report. This filing is a procedural requirement under SEBI Regulation 36(1) to ensure all shareholders have access to the company's financial disclosures. Investors should note the company's TTM revenue of Rs 90 Cr and a net loss of Rs 10 Cr as they review the full report.

• 35th Annual General Meeting scheduled for September 7, 2026, at 10:00 AM IST.
• Annual Report for FY 2025-26 released via weblink for shareholders without registered email IDs.
• Cut-off date for sending letters to non-registered email holders is August 31, 2026.
• Record date for electronic distribution of the report was August 14, 2026.
• Reminder issued for mandatory KYC updates including PAN and Bank details as per SEBI circulars.

PVP Ventures is formalizing its transition from a legacy real estate and media business into an integrated healthcare platform focusing on Cancer, Renal, Senior Care, and Women’s Health. The company reported FY26 revenue of Rs 89.7 Cr, a significant jump from Rs 27.21 Cr in FY25, though it remains loss-making at Rs -9.96 Cr. A critical financial priority is servicing Rs 150 Cr in 18% NCDs, which requires maintaining a 1.41x cash coverage ratio through 2030. Real estate remains the primary cash generator, with Project Mercury slated for completion in November 2029.

• FY26 Revenue increased to Rs 89.7 Cr from Rs 27.21 Cr in the previous fiscal year
• Company is servicing Rs 150 Cr of high-cost debt (18% NCDs) with a required 1.41x cash coverage ratio
• Acquisition of Humain Healthtech Private Limited completed for a valuation of Rs 40.05 Cr
• Project Mercury, a major residential development, has a planned completion date of November 2029
• Project Rainbow maintains an unsold inventory of 283-292 units as of May 2025 to drive near-term cash flows

PVP Ventures Limited has informed the exchanges of the resignation of Mr. Dileep Badey (Executive Director) and Mr. Kushal Kumar (Non-Executive Independent Director), both effective August 14, 2026. Mr. Kumar cited increasing international commitments, while Mr. Badey resigned due to personal reasons. These departures occur as the company manages a TTM revenue of ₹90 cr and a net loss of ₹10 cr. The company is currently focused on its 'Project Mercury' real estate development and healthcare expansion via Humain Healthtech.

• Resignation of Executive Director Mr. Dileep Badey effective August 14, 2026.
• Resignation of Independent Director Mr. Kushal Kumar effective August 14, 2026.
• Company is managing ₹207 cr in total debt against a net worth of ₹214 cr.
• PVP reported a TTM net loss of ₹10 cr as of the latest financial cycle.
• Strategic focus remains on Project Mercury with a planned completion date of November 2029.

PVP Ventures Limited has announced the simultaneous resignation of two board members: Mr. Kushal Kumar (Non-Executive Independent Director) and Mr. Dileep Badey (Executive Director), effective August 14, 2026. Mr. Kumar cited increasing international commitments, while Mr. Badey cited personal reasons. These exits occur as the company manages a high-interest debt profile of Rs 207 Cr and executes a strategic pivot toward healthcare and residential real estate in Chennai. Despite a significant revenue increase to Rs 89.7 Cr in FY26 from Rs 27.21 Cr in FY25, the company remains loss-making with a TTM PAT of -Rs 10 Cr.

• Resignation of 2 directors, including one Independent and one Executive member, effective August 14, 2026.
• Company is currently servicing Rs 150 Cr in Non-Convertible Debentures (NCDs) at a high interest rate of 18%.
• TTM revenue stands at Rs 90 Cr against a market capitalization of Rs 1,363 Cr.
• The company maintains a debt-to-equity ratio of 0.97 with total debt at Rs 207 Cr.