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

ATV Projects India Limited will hold its 38th Annual General Meeting on August 16, 2025. The company reported a significant increase in annual revenue to Rs. 70.57 crore and profit after tax to Rs. 7.40 crore for FY25, but is retaining profits for growth instead of declaring a dividend. Key agenda items for shareholder endorsement include re-appointing several directors and approving the sale/development of a 3.29-acre surplus land parcel. The company also seeks shareholder approval for a preferential issue of 25 lakh convertible warrants at Rs. 41.50 each, totaling Rs. 10.38 crore, to a promoter entity. These funds are earmarked for capital expenditure, working capital, and general corporate purposes, and the issuance will increase promoter group shareholding.