ATV PROJECTS INDIA LTD.

ATV Projects India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company submitted its standalone unaudited financial results along with a limited review report. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. Income from operations for the quarter was reported, with no specific figures included as per instructions. The company noted that income tax provision was not made due to carried forward losses and unabsorbed depreciation. A previous GST demand of Rs. 21.59 crores was resolved with an appeal allowed and refund of pre-deposit granted.

ATV Projects India Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved and took on record the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. The company also adopted cost records for FY 2025-2026 and approved the appointment of a cost consultant for FY 2026-2027. A limited review report on the quarterly results by statutory auditors was also noted. The meeting commenced at 3:30 PM and concluded at 4:30 PM.

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.

ATV Projects India Ltd has announced that its Board of Directors will convene on August 12, 2026, at 3:30 PM via audio-visual means. The primary agenda item for this meeting is to consider and adopt the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ATV Projects India Ltd has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio Visual Means. The company is dispatching the Annual Report for the Financial Year 2025-2026 and the Notice of AGM electronically to members with registered email addresses. For members whose email addresses are not registered, a web-link and QR code to access the Annual Report are being provided. The report is also available on the company's website. The company also reminds shareholders to update KYC details and dematerialize physical securities, highlighting a SEBI-mandated window for re-lodging rejected physical share transfer requests.

ATV Projects India Ltd has announced book closure dates for its 39th Annual General Meeting (AGM). The Register of Members and Share Transfer books will be closed from August 6, 2026, to August 12, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The purpose of the AGM is to discuss company matters and potentially approve resolutions. Shareholders are advised to complete any share transfers before the closure period.

ATV Projects India Limited has announced its 39th Annual General Meeting (AGM) will be held on August 12, 2026, at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the reappointment of Mr. H. C. Gupta as a director. The company has also uploaded its Annual Report containing the AGM notice on its website.

ATV Projects India Ltd has dispatched the Annual Report and Notice for its 39th Annual General Meeting (AGM) to shareholders via email. The AGM is scheduled to be held on August 12, 2026, through video conferencing (VC) or other audio-visual means (OAVM). The dispatch is in compliance with Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015. The report includes financial statements, director's report, corporate governance report, and auditor's report for the financial year ended March 31, 2026. A key agenda item is the reappointment of Mr. H. C. Gupta as a director.

ATV Projects India Ltd has provided an update on the re-lodgement of transfer requests for physical shares, as per SEBI guidelines. The company's Registrar and Share Transfer Agent, Purva Sharegistry (India) Pvt. Ltd., reported no transfer requests received, processed, approved, or rejected during the period from February 2026 (from Feb 5th) to June 2026. This indicates a complete lack of activity concerning physical share transfers during this five-month period.

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.