Atharv Enterprises Ltd — Important, 29-08-2025: Company Update

Atharv Enterprises' board has approved several key re-appointments, ensuring continuity in leadership with executive, non-executive, and independent directors. The company also appointed M/s. Nidhi Bajaj & Associates as Secretarial Auditor for five years and M/s. B.B. GAGRANI & Co. as Internal Auditor. A significant approval includes enhancing borrowing limits up to Rs. 50 Crore, subject to shareholder endorsement, which could boost financial flexibility. Additionally, revisions to the remuneration of the Managing Director and Executive Director were approved, pending shareholder consent. The board also finalized arrangements for the upcoming Annual General Meeting.