ATHARV ENTERPRISES LTD.

Atharv Enterprises Limited has announced its 36th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 PM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OVAM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of a director retiring by rotation. The company aims to be a leading textile firm, focusing on quality, customer satisfaction, innovation, and sustainable value creation.

Atharv Enterprises Ltd has announced the book closure for its 36th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The relevant date for voting on AGM resolutions and the cut-off date for e-voting is Tuesday, September 22, 2026. The book closure period will be from September 22, 2026, to September 29, 2026. E-voting will commence on Friday, September 25, 2026, and conclude on Monday, September 28, 2026. The company is facilitating electronic voting through NSDL.

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.

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.

Atharv Enterprises Ltd announced the re-appointment of M/s Shweta Jain & Co. LLP, Chartered Accountants, as its statutory auditors for a term of five consecutive years. This decision was approved by the Board of Directors on August 14, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The re-appointment will commence from the conclusion of the 36th AGM until the conclusion of the 41st AGM. The board also approved other key matters including the re-appointment of directors and revisions in their remuneration.

Atharv Enterprises Ltd announced the reappointment of M/s. B.B. GAGRANI & Co. as its Internal Auditor for the financial year 2026-27. This decision was made during the Board of Directors' meeting held on July 22, 2026. The board also approved the standalone un-audited financial results for the quarter ended June 30, 2026, prepared as per Indian Accounting Standards (IND AS). The meeting commenced at 4:30 PM and concluded at 5:30 PM. The company submitted the un-audited financial results along with the Limited Review Report as per SEBI (LODR) Regulations, 2015.

Atharv Enterprises Ltd announced that its Board of Directors, in a meeting held on July 22, 2026, approved the Standalone Un-audited Financial Results for the quarter ended June 30, 2026. The company also appointed M/s. B.B. GAGRANI & Co. as the Internal Auditor for the financial year 2026-27. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and were accompanied by a Limited Review Report.

Atharv Enterprises Ltd announced that its Board of Directors, in a meeting held on July 22, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The company also appointed M/s. B.B. GAGRANI & Co. as the Internal Auditor for the financial year 2026-27. The financial results were prepared in accordance with Indian Accounting Standards (IND AS) and accompanied by a Limited Review Report. The board meeting commenced at 4:30 PM and concluded at 5:30 PM.

Atharv Enterprises Ltd has announced that its Board of Directors will convene on July 22, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the quarter ending June 30, 2026, prepared under Indian Accounting Standards (Ind AS). Additionally, the board will discuss any other necessary agendas as permitted. In line with the company's Insider Trading Prevention Code, the trading window for designated persons will be closed from July 1, 2026, until 48 hours after the financial results are publicly disclosed.

Atharv Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated in due course. This measure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading.