Hyderabad, May 15 : PVV Infra Limited, an Infrastructure Company mainly into Way Side Amenities (WSA) & Renewable Energy Asset Development , has announced a series of strategic approvals at its Board Meeting held on May 14, 2026, aimed at strengthening the Company’s capital structure, supporting future expansion, and enhancing operational capabilities.
The Board approved an increase in the Company’s authorised share capital from ₹120 crore to ₹170 crore, subject to shareholders’ approval through an Extraordinary General Meeting (EGM). The move is intended to facilitate future capital requirements, including the proposed preferential issue of convertible equity share warrants.
In a significant fundraising initiative, the Board approved the issuance of up to 6.65 crore convertible equity share warrants on a preferential basis at an issue price of ₹7.50 per warrant, aggregating up to approximately ₹49.87 crore. The preferential issue will be made to a mix of promoter and public investors, in accordance with SEBI ICDR Regulations and subject to shareholders’ approval.
The Company stated that the proposed capital infusion is expected to strengthen its financial position, support business expansion plans, improve execution capabilities, and enhance long-term shareholder value.
As part of its infrastructure growth strategy, the Board also authorized Managing Director Shubh Gangully to act as the authorized signatory for bidding and execution-related documentation concerning National Highways Logistics Management Limited (NHLML) Way Side Amenities (WSA) projects across various states of India.
The projects include multiple strategic highway infrastructure locations under the NHAI ecosystem, reinforcing PVV Infra’s participation in India’s expanding road and logistics infrastructure development.
Further strengthening its leadership team, the Board approved the appointment of Deepika Sharma as an Independent Director for a term of five years, subject to shareholder approval. An experienced business leader with over 20 years of expertise in real estate and infrastructure, she brings extensive experience in strategic sales, brand management, investor relations, and business growth.
Additionally, the Board approved the notice convening an Extraordinary General Meeting (EGM) to seek shareholder approvals for the increase in authorised share capital, preferential issue of warrants, and appointment of the Independent Director.
With these strategic developments, PVV Infra Limited continues to focus on strengthening its capital base, expanding participation in infrastructure-led opportunities, and driving long-term growth through disciplined execution and governance.