ATV Projects India Ltd — Others, 22-07-2025: AGM/EGM

ATV Projects India has scheduled its 38th Annual General Meeting virtually. Shareholders will vote on adopting the financial statements and re-appointing directors, including Mr. H. C. Gupta, Whole Time Director Mr. Arun Kumar Sharma (for 5 years with annual remuneration of ~0.10 Cr), and Independent Directors Mrs. Payal Sanghavi and Mrs. Deepa Shridhar Rai. A key proposal involves approving the sale or development of 3.29 acres of surplus land. The company also seeks to raise Rs. 10.375 Cr by issuing 25 lakh convertible warrants to promoter Mahalaxmi Import Export Pvt. Ltd., to fund capital expenditure (Rs. 2.6 Cr), working capital (Rs. 2.5 Cr), and general corporate purposes (Rs. 5.375 Cr). This issuance will increase the promoter's stake.