Please see attached Newspaper Intimation for dispatch of Notice of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Atharv Enterprises Ltd has informed BSE that it has published newspaper advertisements in Active Times (English) and Mumbai Lakshadeep (Marathi) regarding its Annual General Meeting. The AGM is scheduled for Monday, 29th September, 2025. The company's Register of Members and Share Transfer Books will remain closed from 22nd September, 2025 to 29th September, 2025 for the purpose of the AGM. Members will be provided with a remote e-voting facility to cast votes on resolutions. This filing is made in compliance with SEBI Listing Regulations and Sections of the Companies Act, 2013.
This is a routine regulatory disclosure. Shareholders should note the book closure period (22–29 Sept 2025) as no share transfers will be processed during this window. The remote e-voting facility allows shareholders to vote without attending the AGM in person.