Please find attached proceedings of postal Ballot
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Atharv Enterprises Limited conducted a postal ballot through remote e-voting to appoint M/s. Shweta Jain & Co LLP as the company's new Statutory Auditors and to fix their remuneration. The notice was sent to shareholders on March 30, 2026, with the voting period ending on April 30, 2026. The results were declared on April 30, 2026, and the resolution was deemed passed on the same date. The company used NSDL's e-voting platform and engaged Adroit Corporate Services Pvt. Ltd. as its Registrar and Transfer Agent. This is a routine corporate governance action as companies are required to rotate or appoint statutory auditors periodically.
Shareholders approved the appointment of new statutory auditors. This is a standard compliance action and has no direct impact on the company's stock price, but it ensures proper audit coverage and regulatory compliance going forward.