Aryavan Enterprise Ltd

Ecofinity Atomix Limited (formerly Aryavan Enterprise Limited) has submitted its Annual Report for the financial year 2025-26. The report includes the company's financial statements, Board's Report, and Independent Auditor's Report. The 34th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Mr. Hirenkumar Jashvantbhai Patel, and the approval of remuneration for Managing Director Mr. Prafullchandra Vitthalbhai Patel. The company's registered office is located in Ahmedabad, Gujarat.

Ecofinity Atomix Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM via Video Conferencing/Other Audio Visual Means. The company has also submitted its Annual Report for FY 2025-26 along with the AGM notice. The cut-off date for remote e-voting eligibility is set for Monday, September 21, 2026. Remote e-voting will be open from September 24, 2026, 9:00 AM to September 27, 2026, 5:00 PM. The Annual Report and AGM notice are available on the company's website.

Ecofinity Atomix Limited has announced an Extra-ordinary General Meeting (EGM) scheduled for September 16, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means only. The primary agenda is to consider and pass a special resolution for the issue of convertible warrants on a preferential basis to promoter and non-promoter/public categories. The notice of EGM, dated August 24, 2026, is available on the company's website. The 'Cut-off date' for remote e-voting eligibility is September 9, 2026. Remote e-voting will be open from September 12, 2026, 9:00 AM IST to September 15, 2026, 5:00 PM IST. The company was formerly known as Aryavan Enterprise Limited.

Ecofinity Atomix Ltd announced a proposal to raise funds through a preferential issue of 23,90,000 Equity Warrants, each with a face value of ₹10, aggregating up to ₹2,39,00,000. The warrants will be issued to promoter and non-promoter/public categories. The company will seek shareholder approval via an Extra Ordinary General Meeting or Annual General Meeting. The warrants grant the right to subscribe to one equity share of face value ₹10 for each warrant within 18 months of allotment, upon payment of the full warrant price. The issue price will be determined as per SEBI ICDR Regulations.

Ecofinity Atomix Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, along with the unmodified audit report issued by M/s. S N D K & Associates LLP. The meeting to approve the results commenced at 5:00 p.m. and concluded at 5:35 p.m. on August 13, 2026.

Ecofinity Atomix Ltd announced its unaudited financial results for the First Quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated results. The company also noted the unmodified audit report issued by M/s. S N D K & Associates LLP, Statutory Auditors.

Ecofinity Atomix Ltd has announced that its Board of Directors will convene on Thursday, August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results for the first quarter ended June 30, 2026. The results will be presented on both a standalone and consolidated basis. Additionally, the Board will take on record the Limited Review Report from the Statutory Auditors. The meeting will be held at the company's Registered Office.

Aryavan Enterprise Ltd has received official approval from BSE Limited for a name change to Ecofinity Atomix Limited. The change is effective from August 5, 2026. This rebranding signifies a potential shift in the company's strategic direction or market positioning. The SCRIP ID and abbreviated name on the BOLT Plus System will also be updated accordingly. All other aspects of the company's operations and previous notices remain unchanged.

Aryavan Enterprise Ltd has received an advisory from BSE Limited regarding a delay in filing name change applications and non-compliance with SEBI (LODR) Regulations. The company sought to change its name from Aryavan Enterprise Ltd to ECOFINITY ATOMIX LIMITED, with ROC approval obtained on November 7, 2023. The name change application and clarification for the delay were filed on July 17, 2026. BSE has advised the company to exercise due caution and present corrective steps to the Board of Directors to prevent future lapses.

Aryavan Enterprise Ltd has announced the closure of its trading window for all insiders, directors, promoters, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be announced later. This measure is intended to prevent insider trading during the sensitive period leading up to the financial results announcement.