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Atharv Enterprises Limited has rescheduled its board meeting from October 27, 2026, to October 30, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026, citing unavoidable reasons, according to a regulatory filing with the BSE Limited. The company has also closed the trading window for its designated persons from October 1, 2026, until 48 hours after the financial results are made public, in accordance with its insider trading policy.

Atharv Enterprises Limited informed the BSE Limited that it has received a certificate from Adroit Corporate Services Pvt. Ltd., the company’s Registrar and Share Transfer Agent, for the period from July 1, 2026, to September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Atharv Enterprises Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2026, as per the company’s code of fair disclosure and SEBI regulations.

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.