Please find attached Notice of AGM
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Atharv Enterprises Ltd has notified its 35th AGM to be held on Monday, 29th September 2025 at 3:00 PM via video conferencing. The book closure period runs from 22nd September to 29th September 2025, with the cut-off date for e-voting set as 22nd September 2025; remote e-voting through NSDL opens on 25th September and closes on 28th September 2025. Shareholders will vote on adopting FY25 audited financials, re-appointing a retiring director, and re-appointing three independent directors for second terms. Other special business includes appointing Nidhi Bajaj & Associates as Secretarial Auditor for five years, raising the overall borrowing limit to Rs. 50 crore, and increasing the monthly remuneration of Managing Director Pramod Kumar Gadiya to Rs. 1.4 lakh and Executive Director Vandana Gadiya to Rs. 75,000.
Shareholders on record as of 22nd September 2025 can vote electronically on key resolutions including a higher borrowing ceiling and director pay hikes, but nothing materially value-changing is proposed. Routine AGM housekeeping — no dividend, fundraising, or major strategic action is on the table.