ATV Projects India Ltd — Others, 16-08-2025: AGM/EGM

Shareholders have approved all resolutions at the company's AGM. Key approvals include the adoption of audited financial statements for FY2025 and the reappointment of directors, ensuring board continuity. Critically, investors also approved plans to sell, lease, or develop surplus land at ATV Nagar, with the area increasing from 2.71 to 3.29 acres, poised to unlock asset value. Furthermore, the issuance of convertible warrants to a promoter was sanctioned, indicating potential capital infusion and promoter confidence. All resolutions passed with strong shareholder support, demonstrating nearly 99.3% assent.