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Atharv Enterprises Limited will hold its 36th Annual General Meeting on September 29, 2026, at 3:00 P.M. (IST), with a record date and cut-off date for e-voting set on September 22, 2026, and e-voting commencing on September 25, 2026, and concluding on September 28, 2026, utilizing the NSDL e-voting portal evoƟ[email protected].

Atharv Enterprises Limited re-appointed Vandana Pramod Gadiya as an executive director and Pramod Gadiya as managing director, with the latter’s appointment effective August 1, 2027, subject to member approval at the company’s upcoming annual general meeting. The board also re-appointed M/s. SHWETA JAIN & CO LLP as statutory auditors for a five-year term, commencing after the conclusion of the 36th annual general meeting, and approved revisions to the remuneration of both Pramod Kumar Gadiya and Vandana Pramod Gadiya, subject to member approval. Additionally, the company disclosed material related-party transactions and approved the date, time, and venue for its 36th annual general meeting, along with the appointment of a scrutinizer.

Atharv Enterprises Limited re-appointed Vandana Pramod Gadiya as an executive director and Pramod Gadiya as managing director, with the latter’s appointment effective August 1, 2027, subject to member approval at the company’s upcoming annual general meeting. The board also re-appointed M/s. SHWETA JAIN & CO LLP as statutory auditors for a five-year term, commencing after the conclusion of the 36th annual general meeting, and approved revisions to the remuneration of both Pramod Kumar Gadiya and Vandana Pramod Gadiya, subject to member approval. Additionally, the company disclosed material related-party transactions and fixed a book closure date for the annual general meeting.

Net profit of Atharv Enterprises remain constant at Rs 0.05 crore in the quarter ended June 2026 and also during the previous quarter ended June 2025. Sales declined 57.69% to Rs 0.11 crore in the quarter ended June 2026 as against Rs 0.26 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales0.110.26 -58 OPM %-663.64-261.54 - PBDT0.100.09 11 PBT0.070.07 0 NP0.050.05 0 Powered by Capital Market - Live News

Atharv Enterprises will hold a meeting of the Board of Directors of the Company on 22 July 2026.