ATV PROJECTS INDIA LTD.

ATV Projects India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, promoters, designated employees, and connected persons from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

ATV Projects India Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The results, approved by the Board of Directors on May 20, 2026, show a revenue from operations of ₹6765.31 Lakhs for the year ended March 31, 2026, and ₹7056.86 Lakhs for the year ended March 31, 2025. The company's total income for FY26 stood at ₹7131.31 Lakhs. The company is engaged in manufacturing and supplies of engineering equipments for various industries.

ATV Projects India Ltd's board meeting on May 20, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Key approvals included the audited financial results, secretarial audit reports, related party transactions, and the appointment of internal auditors. The Annual General Meeting is scheduled for August 12, 2026. The company reported revenue from operations of ₹7,056.86 lakhs for the year ended March 31, 2026, compared to ₹6,765.31 lakhs in the previous year.

ATV Projects India Ltd has scheduled a Board Meeting on May 20, 2026, to consider and approve the audited Financial Results of the Company for the Quarter & Year ended March 31, 2026. The meeting will be held at 12:00 Noon through audio visual means/video conferencing.

ATV Projects India Ltd has received a declaration from its promoters under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoters, along with Persons Acting in Concert (PAC), have confirmed that they have not made any encumbrance on the shares held by them in the company during the financial year ended March 31, 2026. As of the same date, no shares of the company are encumbered or pledged by the promoters. This declaration includes the following promoters and PACs: Anita Chaturvedi, Ganesh Computronics Pvt. Ltd., Mahalaxmi Import Export Pvt. Ltd, Mahesh Chaturvedi, Mahesh Chaturvedi And Sons, Mangalam Aromatics Pvt. Ltd., Chaturvedi Holdings Pvt. Ltd., Rajan Chaturvedi, Ranjeet Chaturvedi, and Ranjeeta Chaturvedi. The total number of shares held by these promoters and PACs is 14280657, which is 26.87% of the total share/voting capital of the company.

ATV Projects India Ltd has issued a clarification letter regarding their previous communication dated 30.03.2026. The company mentioned 'audited' instead of 'unaudited' in their previous letter. This correction is for information and record.

ATV Projects India Ltd has announced the closure of the trading window for all Directors, Promoters, Designated Employees, and Connected Persons. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the clarification given by BSE Limited. The trading window will remain closed from 01st April, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 31st March, 2026. The date of the Board Meeting for the aforesaid purpose will be intimated in due course.

ATV Projects India Ltd, a manufacturer and supplier of engineering equipments for various industries, has reported its unaudited financial results for the quarter ended 31st December, 2025. The company's revenue from operations stands at 1,834.55 Lakhs for the quarter, with a total income of 5,290.43 Lakhs. The net profit for the quarter is 160.65 Lakhs. The company has a paid-up equity share capital of 5,255.57 Lakhs and an earnings per share of 0.30.

ATV Projects India Ltd, a Mumbai-based engineering equipment manufacturer, announced its unaudited quarterly financial results for the quarter and nine months ended 31st December, 2025. The company reported a profit before exceptional items and tax of 506.75 Lakhs for the quarter. The total income for the quarter was 4,763.24 Lakhs, with revenue from operations contributing 1,834.55 Lakhs. The company's expenses for the quarter stood at 1,677.04 Lakhs. The profit for the period was 509.27 Lakhs. The company's Earnings Per Share (not annualised) for the quarter was 0.96. The statement has been reviewed and recommended by the Audit Committee and approved by the Board of Directors.

ATV Projects India Ltd has re-lodged transfer requests for physical shares. The company has received these requests from the Registrar and Share Transfer Agent, Purva Sharegistry (India) Pvt. Ltd., between 1st January 2025 and 4th February 2026. The re-lodgement is in accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025. The status of these requests is provided for information and records.