Please find attached newspaper publication for Postal Ballot Notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Atharv Enterprises Limited has informed BSE that it has completed dispatch of a Postal Ballot Notice dated March 30, 2026, and published the notice in two newspapers — Active Times (English) and Mumbai Lakshadeep (Marathi) — as required under SEBI's Listing Regulations. The single resolution put before shareholders is the appointment of Ms. Shweta Jain & Co LLP as Statutory Auditors of the company and fixing their remuneration. Voting will be conducted electronically through NSDL, with the e-voting window opening around April 8, 2026 and closing on April 30, 2026 at 5:00 PM IST. M/s Nihil Bhalerao & Associates, Practicing Company Secretaries, has been appointed as the scrutinizer for the process. The Managing Director, Pramod Kumar Gadiya, has signed the intimation dated March 31, 2026.
This is a routine regulatory compliance filing — no major corporate action. Shareholders should note the e-voting window and cast their votes electronically by April 30, 2026 on the proposed appointment of statutory auditors.