Aryavan Enterprise Ltd

Ecofinity Atomix Limited has approved a corrigendum to its Extra-Ordinary General Meeting (EGM) notice. The original notice dated October 13, 2026, for an EGM scheduled on November 4, 2026, has been amended. This amendment is due to one of the proposed allottees, Mr. Prahladbhai Bhaychanddas Patel, selling equity shares within 90 trading days preceding the relevant date, making him ineligible for preferential allotment under SEBI ICDR Regulations. Consequently, the number of warrants to be allotted has been reduced from 15,87,100 to 15,52,100, and the number of allottees from eighteen to seventeen. The aggregate consideration for the issue has also been adjusted to ₹10,94,23,050/- (₹10.94 Crore) from ₹11,18,90,550/- (₹11.19 Crore). The issue price per warrant remains ₹70.50.

Ecofinity Atomix Ltd has announced that its Board of Directors will convene on November 7, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the second quarter and half-year ended September 30, 2026. The meeting will also include the review of the Limited Review Report from the statutory auditors. Any other business may be discussed with the Chair's permission. This announcement is for the information of the company's shareholders and members.

Ecofinity Atomix Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for November 4, 2026. The primary agenda is to consider and pass a special resolution for the cancellation or rescission of a previously passed resolution on September 16, 2026. This prior resolution was for the preferential issuance of 23,90,000 convertible warrants to promoter and non-promoter categories. The EGM will be conducted via Video Conferencing/Other Audio Visual Means. The cut-off date for remote e-voting is October 28, 2026, with the voting period from November 1 to November 3, 2026.

Ecofinity Atomix Ltd announced the cancellation of a previously approved Special Resolution for issuing 23,90,000 Convertible Equity Warrants. The company cited revisions in the issue size and proposed allottees as reasons for not proceeding. Concurrently, the Board has approved a new proposal to raise funds aggregating up to ₹1,58,71,000 (₹15.87 Crore) through the issuance of 15,87,100 Equity Warrants on a preferential basis. This new preferential issue will be subject to shareholder and regulatory approvals.

Ecofinity Atomix Ltd announced the cancellation of a previously approved Special Resolution for issuing 23,90,000 Convertible Equity Warrants worth ₹16.61 Crore. This cancellation is due to revisions in the issue size and proposed allottees. Concurrently, the Board has approved a new proposal to raise funds through the issuance of 15,87,100 Equity Warrants aggregating up to ₹1,58,71,000 (₹15.87 Crore) on a preferential basis. This new preferential issue will be subject to shareholder and regulatory approvals.

Ecofinity Atomix Ltd has announced that its Board of Directors will convene on October 10, 2026. The primary agenda item is to consider and approve a proposal for the issuance of Equity Shares, potentially including Equity Warrants, through a preferential allotment. This issuance will be conducted in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, subject to necessary regulatory and statutory approvals. The company was formerly known as Aryavan Enterprise Limited.

Ecofinity Atomix Ltd has announced the closure of its trading window for all insiders, directors, promoters, and designated persons. This restriction will be in effect from October 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30th, 2026. The company will announce the date of the board meeting to approve these financial results in due course.

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.