PVR INOX (PVRINOX) — Annual Report

📢 Key Event
31st Annual General Meeting of PVR INOX Limited scheduled for 11 September 2026 at 11:00 a.m. IST via video conferencing.

🔄 What Changed
Appointment of new independent directors (Mr. Vishesh Chander Chandiok, Mr. Dinesh Kanabar, Mr. Shishir Baijal, Ms. Deepa Misra Harris) and Mr. Shuva Mandal; remuneration approvals for independent directors; adoption of audited financial statements.

🔮 What's Next
No explicit future statements or deadlines provided in the document.

💡 Investor Takeaway
Shareholders must approve director appointments and remuneration at the AGM, which will determine board composition and governance structure.

The filing details the 31st Annual General Meeting of PVR INOX Limited scheduled for 11 September 2026 at 11:00 a.m. IST via video conferencing. It includes agenda items: adoption of audited financial statements, appointments of directors (including reappointments of Renuka Ramnath and Ajay Kumar Bijli, appointment of Vishesh Chander Chandiok, Dinesh Kanabar, Shishir Baijal, and Deepa Misra Harris as independent directors with remuneration approvals), approval of remuneration for independent directors, and appointment of Shuva Mandal as an independent director. The meeting will be conducted remotely, with e-voting and remote participation allowed. Record date for determining eligible shareholders is 4 September 2026. The notice is dispatched electronically to shareholders with registered email IDs and is available on the company's website and stock exchange platforms.

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About PVR INOX Limited (PVRINOX)

Media Entertainment & Publication · Entertainment · Listed on NSE

Market Cap: ₹11,819.35 Cr P/E: 26.6 ROE: 6.3% ROCE: 12.5%

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

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