ATV Projects India Ltd — Updates, 23-07-2025: Company Update

ATV Projects India Ltd. has announced its 38th Annual General Meeting (AGM) will be held virtually on August 16, 2025, at 11:00 AM, allowing for remote participation. Shareholders will receive the Annual Report and AGM Notice electronically, and are requested to update their email IDs. All resolutions at the AGM will be decided through e-voting. The company's share transfer books will be closed from August 11 to August 16, 2025, for AGM purposes. This virtual format simplifies shareholder engagement and ensures transparency in the voting process.