PVR Inox Ltd (PVRINOX) — Board Meeting | 11 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
PVR INOX AGM approved FY2026 financials and director appointments
💡 Investor Takeaway
Shareholders approved key governance and financial items, maintaining board continuity without new capital actions.

PVR INOX held its 31st AGM on September 11, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, reappointing directors Ajay Kumar Bijli and Pavan Kumar Jain, approving remuneration for four independent directors, appointing Shuva Mandal as an independent director via special resolution, and confirming no audit qualifications. Voting occurred through NSDL's e-voting platform from September 7-10, 2026, with results to be published within two working days.

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About PVR Inox Ltd (PVRINOX)

Media Entertainment & Publication · Entertainment · Listed on BSE

Market Cap: ₹12,154.7 Cr P/E: 27.3 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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