ATV Projects India Ltd — Board Meeting, 19-07-2025: Board Meeting

ATV Projects has approved its financial results for the quarter, with revenue from operations at 15.26 Cr and profit at 2.01 Cr. The board also approved issuing 25 lakh convertible warrants to the promoter at ₹41.50 each. Key reappointments of directors and new secretarial and cost auditors were approved. The company plans to seek shareholder approval for these decisions, along with a proposal to sell or develop an increased surplus land area of 3.29 acres, at the Annual General Meeting scheduled for August 16. Committee compositions were also reconstituted.