PVR INOX Limited (PVRINOX) — Board Meeting | 23 July 2026(3 announcements)

PVR INOX announced the resignation of Independent Director Dinesh Kanabar effective July 24, 2026, following his appointment as Vice Chairman of Ryan Tax LLC, alongside approval of unaudited Q1 FY2026 results showing consolidated revenue of ₹16,483 crores, profit before tax of ₹757 crores, and a ₹41 crore loss from discontinued operations. The Board reconstituted committees with new appointments, including Mr. Shuva Mandal as Independent Director for five years subject to shareholder approval. Segment revenue rose to ₹16,141 crores in movie exhibition, driven by operational performance, while the disposal of Zea Maize Private Limited generated a ₹1,270 crore exceptional gain.

PVR INOX reported Q1 FY2026 unaudited consolidated profit after tax of Rs 565 million from continuing operations and Rs 1,864 million overall, with earnings per share of Rs 5.75 basic and Rs 5.73 diluted for continuing operations. The Board approved financial results, appointed Mr. Shuva Mandal as Independent Director effective July 23, 2026 (subject to AGM), and accepted Mr. Dinesh Kanabar's resignation effective July 24, 2026. Total income reached Rs 16,483 million, expenses were Rs 15,727 million, and exceptional items included Rs 405 million wage code adjustments, Rs 78 million asset impairment, and Rs 1,952 million disposal gain. Segment reclassification integrated food court revenue into movie exhibition post-ZMPL sale.

No summary available