5175562026-08-145175562026-08-142026-08-14RelatedPartyTransactionDomain15175562026-08-142026-08-14RelatedPartyTransactionDomain25175562026-08-142026-08-14RelatedPartyTransactionDomain35175562026-08-142026-08-14RelatedPartyTransactionDomain45175562026-08-142026-08-14RelatedPartyTransactionDomain55175562026-08-142026-08-14RelatedPartyTransactionDomain65175562026-08-142026-08-14RelatedPartyTransactionDomain75175562026-08-142026-08-14RelatedPartyTransactionDomain85175562026-08-142026-08-14ResolutionOrAgendaDomain15175562026-08-14ResolutionOrAgendaDomain15175562026-08-142026-08-14ResolutionOrAgendaDomain25175562026-08-14ResolutionOrAgendaDomain25175562026-08-142026-08-14ResolutionOrAgendaDomain35175562026-08-14ResolutionOrAgendaDomain35175562026-08-142026-08-14ResolutionOrAgendaDomain45175562026-08-14ResolutionOrAgendaDomain45175562026-08-142026-08-14ResolutionOrAgendaDomain55175562026-08-14ResolutionOrAgendaDomain55175562026-08-142026-08-14ResolutionOrAgendaDomain65175562026-08-14ResolutionOrAgendaDomain65175562026-08-142026-08-14ResolutionOrAgendaDomain75175562026-08-14ResolutionOrAgendaDomain75175562026-08-142026-08-14ResolutionOrAgendaDomain85175562026-08-14ResolutionOrAgendaDomain85175562026-08-142026-08-14ResolutionOrAgendaDomain95175562026-08-14ResolutionOrAgendaDomain95175562026-08-142026-08-14ResolutionOrAgendaDomain105175562026-08-14ResolutionOrAgendaDomain105175562026-08-142026-08-14ResolutionOrAgendaDomain115175562026-08-14ResolutionOrAgendaDomain115175562026-08-142026-08-14ResolutionOrAgendaDomain125175562026-08-14ResolutionOrAgendaDomain125175562026-08-142026-08-14ResolutionOrAgendaDomain135175562026-08-14ResolutionOrAgendaDomain13iso4217:INRxbrli:purePVP Ventures LimitedPVPNew2026-08-1415:40:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-0710:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)13PVP Ventures LimitedBVR Malls Private LimitedOTHER RELATED PARTYAny other transactionAs determined by the Board, Pursuant to the Companies Act 20132000000002026-04-012027-03-31PVP Ventures LimitedPV Potluri Ventures Private LimitedOTHER RELATED PARTYAny other transactionAs determined by the Board, Pursuant to the Companies Act 20132000000002026-04-012027-03-31PVP Ventures LimitedHumain Healthtech Private LimitedWHOLLY OWNED SUBSIDIARYAny other transactionAs determined by the Board, Pursuant to the Companies Act 2013100000002026-04-012027-03-31PVP Ventures LimitedApta Medical Imaging Private LimitedSUBSIDIARYAny other transactionAs determined by the Board, Pursuant to the Companies Act 2013100000002026-04-012027-03-31PVP Ventures LimitedNoble Diagnostics Private LimitedSUBSIDIARYAny other transactionAs determined by the Board, Pursuant to the Companies Act 2013100000002026-04-012027-03-31PVP Ventures LimitedBiohygea Global Private LimitedOTHER RELATED PARTYAny other transactionAs determined by the Board, Pursuant to the Companies Act 20131000000002026-04-012027-03-31PVP Ventures LimitedOptimus Oncology Private LimitedOTHER RELATED PARTYAny other transactionAs determined by the Board, Pursuant to the Companies Act 20131000000002026-04-012027-03-31PVP Ventures Limited7med india Private LimitedSUBSIDIARYAny other transactionAs determined by the Board, Pursuant to the Companies Act 20131000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. CNGSN & ASSOCIATES LLP as Statutory Auditor of the company for a term of 5 ( five) consecutive years from the Financial Year 2026-2027 till the Financial Year 2030-2031 and fixaion of their remunerationOthersStatutory AuditorM/s. CNGSN & ASSOCIATES LLP2026-04-012031-03-31Special ResolutionRelated Party TransactionApproval of Material Related Party TransactionsSpecial ResolutionOthersOthersName ChangeApproval of Name change of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. SALONI KHANDELWAL (DIN: 00014590) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. SALONI KHANDELWAL000145902026-05-152031-05-145Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. SRIVATSAN KALYANASUNDARAM (DIN: 11719208) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. SRIVATSAN KALYANASUNDARAM117192082026-05-152031-05-145Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of DR. ELLEN FEEHAN (DIN: 11716152) as Executive Director and Chief Executive Officer of the CompanyExecutive DirectorDR. ELLEN FEEHAN117161522026-05-152031-05-145Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. NEERAJA NAGARAJAN (DIN: 11716150) as Executive Director and Chief Operating Officer of the CompanyExecutive DirectorDr. NEERAJA NAGARAJAN117161502026-07-012031-06-305Special ResolutionRelated Party TransactionApproval of Payment of Managerial Remuneration to Mr. Prasad V. Potluri, Chairman and Managing Director and Payment of fees towards collateral securities and personal guarantees provided by himSpecial ResolutionIssuance/Corporate ActionESOP/ESPSApproval of PVP Ventures Employee Stock Option Scheme 2026Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval for granting of employee stock options to an identified employee exceeding 1% (one percent) of the issued capital of the company at the time of grant.Special ResolutionIssuance/Corporate ActionESOP/ESPSTo Extend Pvp Ventures Limited Employee Stock Option Scheme 2026 To The Eligible Employees Of Its Associate And Subsidiary Companies