PVV Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. Allotment of 42,18,500 (Forty two lakh eighteen thousand and five hundred) Equity Share on Preferential basis to Non-Promoters. 2. Allotment of 1,28,90,000 (One crore twenty eight lakh and ninety thousand) Equity Share Warrants on Preferential basis to Promoters and Non-Promoters.