PVP Ventures Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
PVP Ventures Limited
Symbol
PVP
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Managing Director
Designation Of Person Affirmations
Managing Director
Designation Of Person For Annual Affirmations
Managing Director
Designation Of Person For Quartely Affirmations
Managing Director
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
Ms. Poonamallee Jayavelu Bhavani (Non-Independent Director) and Mr. Gautam Shahi (Independent Director) have resigned from the Company w.e.f. 23.02.2026 and 28.02.2026 respectively, resulting in the Board composition not meeting the minimum requirement of six directors as on 31.03.2026; the Company is in the process of filling the vacancies within the timeline prescribed under Regulation 17(1E) of SEBI (LODR) Regulations, 2015.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.pvpglobal.com/mgt-9-and-annual-return/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.pvpglobal.com/notices-announcements/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.pvpglobal.com/subsidary-companies/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.pvpglobal.com/notices-announcements/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.pvpglobal.com/health-tech/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.pvpglobal.com/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.pvpglobal.com/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.pvpglobal.com/about-us/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.pvpglobal.com/about-us/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.pvpglobal.com/notices-announcements/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE362A01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Prasad Veera Potluri
Name Of Signatory Affirmations
Prasad Veera Potluri
Name Of Signatory For Annual Affirmations
Prasad Veera Potluri
Name Of Signatory For Quartely Affirmations
Prasad Veera Potluri
Name Of The Company
PVP VENTURES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Chennai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The Company did not provide any Loans/ Guarantee/ ComfortLetters / Securities in connection with any loan(s) or any otherform of debt during the Quarter / Half- year ended 31stMarch,2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
P00289
Scrip Code
517556
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
PVP
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Ms. Poonamallee Jayavelu Bhavani (Non-Independent Director) and Mr. Gautam Shahi (Independent Director) have resigned from the Company w.e.f. 23.02.2026 and 28.02.2026 respectively, resulting in the Board composition not meeting the minimum requirement of six directors as on 31.03.2026; the Company is in the process of filling the vacancies within the timeline prescribed under Regulation 17(1E) of SEBI (LODR) Regulations, 2015.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrVEERA PRASAD POTLURI******00179175Executive DirectorChairpersonMD08-Sep-1970NoActiveNot Applicable04-Dec-200727-Aug-20212010
2MrsPOONAMALLEE JAYAVELU BHAVANI******08294839Non-Executive - Non Independent DirectorNot Applicable05-Jul-1989NoActiveNot Applicable31-Jul-202031-Jul-202023-Feb-20261000
3MrSUBRAMANIAN PARAMESWARAN******09138856Non-Executive - Independent DirectorNot Applicable30-Jul-1976NoActiveNot Applicable10-Jul-202005-Jun-2023342242
4MrGAUTAM SHAHI******10236790Non-Executive - Independent DirectorNot Applicable24-Jul-1985NoActiveNot Applicable16-Aug-202330-Sep-202328-Feb-2026292242
5MrKUSHAL KUMAR******07215738Non-Executive - Independent DirectorNot Applicable26-Nov-1969NoActiveNot Applicable29-Feb-202429-Feb-2024251000
6MrDILEEP BADEY******11493915Executive DirectorNot Applicable09-Jan-1984NoActiveNot Applicable22-Jan-202606-Mar-20261010

Committee Disclosures

Entry CompComit122
Date of Appointment
04-Jul-2023
Entry CompComit123
Date of Appointment
04-Jul-2023
Date Of Cessation Of Director In Committee
28-Feb-2026
Entry CompComit124
Date of Appointment
22-Mar-2019
Entry CompComit14
Date of Appointment
04-Jul-2023
Entry CompComit15
Date of Appointment
16-Aug-2023
Date Of Cessation Of Director In Committee
28-Feb-2026
Entry CompComit16
Date of Appointment
22-Jan-2026
Entry CompComit41
Date of Appointment
16-Aug-2023
Date Of Cessation Of Director In Committee
28-Feb-2026
Entry CompComit42
Date of Appointment
05-Jun-2023
Date Of Cessation Of Director In Committee
23-Feb-2026
Entry CompComit43
Date of Appointment
11-Aug-2021
Entry CompComit68
Date of Appointment
16-Aug-2023
Date Of Cessation Of Director In Committee
28-Feb-2026
Entry CompComit69
Date of Appointment
04-Jul-2023
Entry CompComit70
Date of Appointment
16-Aug-2023
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
No
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
Pursuant to the resignation of Mr. Gautam Shahi (Independent Director), Member of the Audit Committee is not duly constituted as on 31 March 2026, and are being reconstituted within the timeline under Regulation 17(1E) of SEBI (LODR) Regulations, 2015.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
Pursuant to the resignation of Mr. Gautam Shahi (Independent Director) and Ms. Poonamallee Jayavelu Bhavani (Non-Independent Director), Chairperson and members of NRC, the Committee has only one member as on 31 March 2026, and is being reconstituted within the timeline under Regulation 17(1E) of SEBI (LODR) Regulations, 2015.
Details Of Non Compliance Of Composition Of Stakeholder Relationship Committee
Pursuant to the resignation of Mr. Gautam Shahi (Independent Director), Chairperson of SRC Committee are not duly constituted as on 31 March 2026, and are being reconstituted within the timeline under Regulation 17(1E) of SEBI (LODR) Regulations, 2015.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Mr. Gautam Shahi (Independent Director) and Ms. Poonamallee Jayavelu Bhavani (Non-Independent Director) have resigned from the Company w.e.f. 28.02.2026 and 23.02.2026 respectively, resulting in a change in the composition of the Audit Committee, Stakeholders Relationship Committee (SRC) and CSR Committee; further, the Nomination and Remuneration Committee (NRC) has only one member. Consequently, as on 31 March 2026, the aforesaid committees are not duly constituted, and the Company is in the process of reconstituting the same within the timeline prescribed under Regulation 17(1E) of SEBI (LODR) Regulations, 2015.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.pvpglobal.com/other-statutory-information/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
No
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09138856
Member Name
SUBRAMANIAN PARAMESWARAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10236790
Member Name
GAUTAM SHAHI
Notes
Mr. Gautam Shahi (DIN: 10236790), Independent Director of the Company, has resigned from the company, with effect from the close of business hours on 28th February, 2026, Hence he is ceased to be a member of the committee
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11493915
Member Name
DILEEP BADEY
Notes
Mr. Dileep Badey (DIN: 11493915) was appointed as Executive Director of the Company and inducted as a member of the Committees w.e.f. 22.01.2026.
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09138856
Member Name
SUBRAMANIAN PARAMESWARAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10236790
Member Name
GAUTAM SHAHI
Notes
Mr. Gautam Shahi (DIN: 10236790), Independent Director of the Company, has resigned from thecompany, with effect from the close of business hours on 28th February, 2026, Hence he is ceased to be a member of the committee
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00179175
Member Name
VEERA PRASAD POTLURI
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10236790
Member Name
GAUTAM SHAHI
Notes
Mr. Gautam Shahi (DIN: 10236790), Independent Director of the Company, has resigned from thecompany, with effect from the close of business hours on 28th February, 2026, Hence he is ceased to be a Chairperson of the committee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08294839
Member Name
POONAMALLEE JAYAVELU BHAVANI
Notes
Mrs.Poonamallee Jayavelu Bhavani (DIN: 08294839) Non- Independent Director of the Company, has resigned from thecompany, with effect from the close of business hours on 23rd February, 2026, Hence she is ceased to be a member of the committee
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09138856
Member Name
SUBRAMANIAN PARAMESWARAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
09138856
Member Name
SUBRAMANIAN PARAMESWARAN
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00179175
Member Name
VEERA PRASAD POTLURI
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
11493915
Member Name
DILEEP BADEY
Name Of Other Committee
INVESTMENT COMMITTEE
Notes
Mr. Dileep Badey (DIN: 11493915) was appointed as Executive Director of the Company and inducted as a member of the Committees w.e.f. 22.01.2026.
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
09138856
Member Name
SUBRAMANIAN PARAMESWARAN
Name Of Other Committee
NON CONVERTIBLE DEBENTURE COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
08294839
Member Name
POONAMALLEE JAYAVELU BHAVANI
Name Of Other Committee
NON CONVERTIBLE DEBENTURE COMMITTEE
Notes
Mrs.Poonamallee Jayavelu Bhavani (DIN: 08294839) Non- Independent Director of the Company, has resigned from thecompany, with effect from the close of business hours on 23rd February, 2026, Hence she is ceased to be a member of the committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
11493915
Member Name
DILEEP BADEY
Name Of Other Committee
NON CONVERTIBLE DEBENTURE COMMITTEE
Notes
Mr. Dileep Badey (DIN: 11493915) was appointed as Executive Director of the Company and inducted as a member of the Committees w.e.f. 22.01.2026.
Position
Executive Director

Other Committee

Name Of Other Committee
Non-Convertible Debenture Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10236790
Member Name
GAUTAM SHAHI
Notes
Mr. Gautam Shahi (DIN: 10236790), Independent Director of the Company, has resigned from thecompany, with effect from the close of business hours on 28th February, 2026, Hence he is ceased to be a Chairperson of the committee
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09138856
Member Name
SUBRAMANIAN PARAMESWARAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00179175
Member Name
VEERA PRASAD POTLURI
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
08-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
44
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
08-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
76
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.pvpglobal.com/other-statutory-information/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.pvpglobal.com/other-statutory-information/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired any shares / voting rights in Unlisted Companies during the Quarter ended 31st March, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
The Company does not have any Ongoing Tax litigations orDisputes during the Quarter ended 31st March, 2026. Hence, noupdates.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
41300
Nature And Details Of The Action Taken Or Order Passed
Late submission
Violation Details
Non-submission of the financial results within the period prescribed under this regulation
Entry I_ImpositionOfFineOrPenalty2
Authority
NSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
16520
Nature And Details Of The Action Taken Or Order Passed
Late submission
Violation Details
Delay in filing of financials under Regulation 52(4)/(6) of SEBI LODR, 2015
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes