VANDANA KNITWEAR LTD.

Atvo Enterprises Ltd has announced that its Board of Directors will convene on July 17, 2026, to consider and approve the Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. The meeting will also address any other business as permitted by the Chairman. Additionally, the company has informed that the trading window for dealing in its securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's internal code of conduct for the prevention of insider trading.

Naresh Gattani HUF, along with Persons Acting in Concert (PACs), has acquired an additional 0.1584% stake in ATVO Enterprises Limited (formerly Vandana Knitwear Limited) through open market transactions on June 30, 2026. This acquisition increases their total shareholding to 2.8013% of the company's equity share capital. The acquirer belongs to the promoter group. The total equity share capital of ATVO Enterprises is Rs. 10,69,85,070, divided into 10,69,85,070 equity shares of Rs. 1 each.

Naresh Gattani HUF, a promoter group entity, has acquired 169,500 equity shares of Atvo Enterprises Limited (formerly Vandana Knitwear Limited) on June 30, 2026. This acquisition represents 0.1584% of the total share capital, increasing the total holding of Naresh Gattani HUF and Persons Acting in Concert (PAC) to 2.8013% (2,996,900 shares). The acquisition was made through the open market. The target company's equity share capital remains ₹10,69,85,070, divided into 10,69,85,070 equity shares of ₹1 each.

Atvo Enterprises Ltd's Board of Directors acknowledged a fine of ₹17,700 imposed by BSE Limited for the late submission of financial results for the quarter ended March 2026. The delay was attributed to the late receipt of accounting information, which impacted the finalization of financial statements. The company has since submitted the results and paid the fine. The Board has directed management to enhance internal compliance mechanisms to prevent future occurrences. The filing also references SEBI's Master Circular on penal actions for non-compliance and potential consequences like promoter shareholding freezing or transfer to 'Z' group if non-compliance continues.

Atvo Enterprises Ltd has informed the stock exchanges about the authorization of its Key Managerial Personnels (KMPs) under Regulation 30(5) of SEBI (LODR) Regulations 2015. This authorization empowers the Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer to determine the materiality of events or information and make necessary disclosures. The designated KMPs are Mr. Naresh Kumar Gattani (Managing Director), Mr. Manish Kumar Jindal (Chief Financial Officer), and Ms. Kirti Agarwal (Company Secretary & Compliance Officer). This move streamlines the disclosure process and ensures compliance with SEBI regulations.

Atvo Enterprises Ltd announced key management changes following a Board of Directors meeting on July 2, 2026. Mr. Manish Kumar Jindal has been appointed as the Chief Financial Officer (CFO), designated as Key Managerial Personnel (KMP), effective from the same date. Additionally, Mr. Vivek Agnihotri has been appointed as the Internal Auditor for the financial year 2026-2027. The company also noted a notice from BSE regarding a fine for delayed submission of financial results and has submitted its response.

Atvo Enterprises Ltd held a Board Meeting on July 2, 2026, approving key appointments. Mr. Vivek Agnihotri was appointed as the Internal Auditor for FY 2026-2027. Additionally, Mr. Manish Kumar Jindal was appointed as the Chief Financial Officer (Key Managerial Personnel) effective immediately. The Board also acknowledged a notice from BSE regarding a fine for delayed submission of financial results for Q4 FY26 and approved comments in response. The meeting took place from 5:30 PM to 6:30 PM.

Atvo Enterprises Ltd has disclosed that its promoter group, Naresh Gattani HUF, acquired 1,69,500 equity shares on June 30, 2026. This acquisition represents 0.1584% of the company's total equity share capital. The disclosure was made by Mr. Naresh Kumar Gattani, Karta of Naresh Gattani HUF, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has submitted the required Form C to regulatory authorities and requested it be taken on record.

Atvo Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The decision aligns with the company's "Code of Fair Disclosure" and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading. The specific date for the board meeting to consider these results will be communicated later.

Atvo Enterprises Ltd has announced a delay in the submission of its audited financial statements for the quarter and year ended March 31, 2026. The company cited 'administrative oversight' and 'delay in receipt of accounts' as the reasons for not meeting the May 30, 2026 deadline. The audited standalone financial results were subsequently approved by the Board of Directors on June 04, 2026, and submitted to the stock exchanges. The company has assured that steps are being taken to strengthen internal processes to ensure future compliance.