Please see attached proceedings of the 35th Annual General Meeting
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Atharv Enterprises Ltd held its 35th Annual General Meeting on Monday, 29th September 2025 via video conferencing, lasting only 18 minutes (3:00 PM to 3:18 PM). A total of 37 members attended the meeting, chaired by Independent Director Mr. Harish Sharma. Shareholders approved 10 resolutions, including adoption of audited financial statements for FY ended March 2025, re-appointment of three independent directors and an executive director, appointment of M/s. Nidhi Bajaj & Associates as secretarial auditor for a 5-year term (FY2025-26 to FY2029-30), and an increase in the company's borrowing limit under Section 180(1)(c) of the Companies Act. Remuneration increases for Managing Director Pramod Kumar Gadiya and Executive Director/CFO Vandana Pramod Gadiya were also approved via special resolutions.
The increase in borrowing limit and remuneration hikes suggest the company may be planning expansion or higher debt activity, which shareholders should watch closely. Re-appointments signal continuity in leadership while the new secretarial auditor appointment adds a fresh compliance oversight layer.