ATV Projects India Ltd

ATV PROJECTS INDIA LIMITED: Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for quarter ending on 30th September, 2026

AGM details

• Date and time: 12 August 2026, 12:00 Noon; mode: VC/OAVM; voting-rights cut-off: 5 August 2026.

Resolutions and outcomes

• Resolution 1: Adoption of audited financial statements; passed with 99.12% assent.
• Resolution 2: Reappointment of H. C. Gupta; passed with 99.12% assent.

Director changes

• H. C. Gupta reappointed by rotation.

Standalone results

• Revenue from operations Rs 2,062.37 lakh; total income Rs 2,063.63 lakh.
• Total expenses Rs 1,861.92 lakh; PBT Rs 201.71 lakh.
• Tax expenses / deferred tax: Rs (1.60) lakh; PAT Rs 203.31 lakh.
• EPS basic/diluted Rs 0.38.
• GST demand Rs 21.59 crore on MIDC leasehold; appeal allowed; refund Rs 0.724 crore.
• One operating segment; assets in India; revenue from India.
• Income tax provision not made due to carried forward losses and unabsorbed depreciation.
• Q1 2026 unaudited results approved; limited review by statutory auditor.

Financial results and related disclosures

• Approved standalone unaudited Q1 2026 results; revenue from operations ₹2,062.37 lakh; PAT ₹203.31 lakh.
• Adopted cost records for FY 2025-2026.
• Appointed M/s K. S. Bhatnagar & Associates as cost consultant for FY 2026-2027.
• Noted Limited Review Report on quarterly results by RHAD & Co.

Governance and regulatory matters

• Reviewed all quarterly reports filed with BSE.
• Reviewed progress of the company.
• GST demand ₹21.59 crore on leasehold MIDC office; appeal allowed; ₹72.43 lakh refund.
• Income tax provision not made due to carried forward losses and unabsorbed depreciation.
• One operating segment; assets domiciled in India; revenue earned in India.

AGM details

• The 39th AGM was held on Aug 12, 2026 at 12:00 via video conferencing.

Key resolutions

• Adoption of Audited Financial Statements and Reports (Ordinary).
• Reappointment of H. C. Gupta as director (Ordinary).

Voting results

• Voting results will be shared separately with the Scrutinizer report.

Director changes

• Mr. H. C. Gupta retires by rotation; eligible for reappointment.

Meeting Details

• Date: 12 August 2026; Time: 03:30 PM; Location: via audio-visual conference.

Key Agenda Items

• Consider and adopt unaudited financial results for the quarter ended 30 June 2026.

Other Notes

AGM & Annual Report Access

• AGM scheduled for 12 August 2026 at 12:00 IST via Video Conference/ OAVM.
• Notice and Annual Report for FY2025-26 sent electronically to registered email addresses.
• Annual Report is accessible on the company website; QR code provided.
• Members without registered emails must register with their DP/RTA; physical holders contact Purva Sharegistry.
• Reminder to update KYC details and dematerialise physical securities per SEBI circular.

Regulatory & Transfer Window

• SEBI introduced a 12-month window to re-lodge rejected physical transfers Feb 5, 2026–Feb 4, 2027.
• Aims to regularize transfers and convert to dematerialized form.

Book closure details

• Book closure: 6 August 2026 to 12 August 2026 inclusive for 39th AGM.
• Purpose: to hold the 39th Annual General Meeting.
• Security type: Equity shares.