StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting14 Aug 2026, 04:43 pm

Atharv Enterprises Board Approves Director Re-appointments & Auditor Renewal

AI Summary

Atharv Enterprises Ltd announced the outcome of its Board Meeting held on August 14, 2026. Key decisions included the re-appointment of Ms. Vandana Pramod Gadiya as Executive Director and Mr. Pramod Gadiya as Managing Director, subject to member approval. The company also approved the re-appointment of M/s. SHWETA JAIN & CO LLP as statutory auditors for a five-year term. Revisions in remuneration for both Mr. and Ms. Gadiya were also approved. The Board further approved the report for FY 2025-26, fixed the date, time, and venue for the 42nd AGM, and authorized directors to sign the Annual Return.

Key Highlights

  • Re-appointment of Ms. Vandana Pramod Gadiya as Executive Director approved.
  • Mr. Pramod Gadiya re-appointed as Managing Director.
  • Statutory auditors re-appointed for a five-year term.
  • Remuneration revisions for MD and Executive Director approved.
  • Board approved FY26 report and AGM arrangements.