PVP Ventures (PVP) — Board Meeting

📢 Key Event
Corrigendum updates AGM resolution on Chairman reappointment and remuneration approval.

🔄 What Changed
Rs.5 crores remuneration approved despite no profits; five-year term until 2031; board empowered to modify terms.

💡 Investor Takeaway
Shareholders must approve special resolution reappointing the Chairman for five years and paying remuneration without profit conditions.

PVP Ventures corrected its AGM notice to reclassify Item 10 as a special resolution reappointing Chairman Prasad Potluri for five years until 2031 and approving Rs.5 crores managerial remuneration for FY2026-27 despite no profits, with board authorized to adjust terms.

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About PVP Ventures Ltd (PVP)

Realty · Realty · Listed on BSE

Market Cap: ₹1,780.38 Cr P/E: 359.8 ROE: 0.6% ROCE: 8.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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