AGM/EGM2 Sept 2026, 02:22 pm
Atharv Enterprises Ltd to hold 36th AGM on Sep 29, 2026
AI Summary
Atharv Enterprises Ltd has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST via video conferencing. The meeting agenda includes adopting the audited financial statements for FY 2025-26, re-appointing Mrs. Vandana Pramod Gadiya as Director, re-appointing M/s. Shweta Jain & Co LLP as Statutory Auditors for five years, and re-appointing Mr. Pramod Kumar Gadiya as Managing Director for five years from August 1, 2027. The notice and annual report for FY 2025-26 have been disseminated to shareholders electronically and are available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via video conferencing.
- Audited financials for FY 2025-26 to be adopted.
- Director and Statutory Auditors re-appointment on agenda.
- Managing Director re-appointment for a five-year term proposed.
Price Impact
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