ATV Projects India Ltd — Updates, 19-07-2025: Company Update

ATV Projects' Board approved significant actions, pending shareholder approval. This includes reappointing Mr. Arun Kumar Sharma as Whole Time Director and two independent directors for 5-year terms, ensuring leadership continuity. M/s ND & Associates will be the Secretarial Auditor for 5 years. The company also approved making 3.29 acres of surplus land at ATV Nagar available for sale or development. A major capital raise of Rs. 10.38 Cr is planned by issuing 25 lakh convertible warrants to promoters at Rs. 41.50 per warrant, signaling strong promoter commitment.