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iso4217:INRxbrli:pure

PVR INOX Limited

PVRINOX

New

2026-09-11

11:00:00

2026-08-19

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

31st

Friday

2026-09-11

11:00:00

Gurugram

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the report of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Ms. Renuka Ramnath (DIN: 00147182) who retires by rotation, and being eligible, offers herself for re-appointment as a Director.

Non-Executive - Non-Independent Director

Renuka Ramnath

00147182

2026-09-11

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Ajay Kumar Bijli (DIN: 00531142) who retires by rotation, and being eligible, offers himself for re-appointment as a Director.

Executive Director

Ajay Kumar Bijli

00531142

2023-02-06

2028-02-05

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To approve payment of remuneration to Mr. Vishesh Chander Chandiok (DIN: 00016112), Independent Director of the Company for the Financial Year 2025-26.

Non-Executive - Independent Director

Vishesh Chander Chandiok

00016112

2023-02-10

2028-02-09

1800000

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To approve payment of remuneration to Mr. Dinesh Kanabar (DIN: 00003252), Independent Director of the Company for the Financial Year 2025-26.

Non-Executive - Independent Director

Dinesh Hasmukhrai Kanabar

00003252

2024-02-10

2026-07-24

1800000

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To approve payment of remuneration to Mr. Shishir Baijal (DIN: 00089265), Independent Director of the Company for the Financial Year 2025-26.

Non-Executive - Independent Director

Shishir Baijal

00089265

2024-02-10

2029-02-09

1800000

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To approve payment of remuneration to Ms. Deepa Misra Harris (DIN: 00064912), Independent Director of the Company for the Financial Year 2025-26.

Non-Executive - Independent Director

Deepa Misra Harris

00064912

2024-07-25

2029-07-24

2400000

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To approve the appointment of Mr. Shuva Mandal (DIN: 07670535) as an Independent Director on the Board of the Company.

Non-Executive - Independent Director

Shuva Mandal

07670535

2026-07-23

2031-07-22