StockWatch
·
Industrial Products
AGM/EGM12 Aug 2026, 02:22 pm

ATV Projects India Ltd Holds 39th AGM, Approves Financials

AI Summary

ATV Projects India Limited conducted its 39th Annual General Meeting (AGM) on August 12, 2026, via video conferencing. The meeting, chaired by Mr. Mahesh Chaturvedi, saw the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026. Shareholders were provided with remote e-voting and in-person e-voting facilities. The AGM also addressed the reappointment of a director retiring by rotation. The company will separately submit the voting results and scrutinizer's report as per SEBI regulations. The meeting commenced at 12:00 Noon and concluded at 1:20 P.M.

Key Highlights

  • 39th AGM held on August 12, 2026, via video conferencing.
  • Audited financial statements for FY26 were adopted.
  • Director retiring by rotation offered for reappointment.
  • Remote e-voting and venue e-voting facilities were available.
  • Voting results and scrutinizer's report to be submitted separately.