Please find attached outcome of the AGM
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ATV Projects India Ltd held its 38th Annual General Meeting on August 16, 2025, via video conferencing, chaired by Mr. Mahesh Chaturvedi. Eight resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, and reappointment of Mr. H.C. Gupta (who retires by rotation). Three special resolutions sought reappointment of Mr. Arun Kumar Sharma as Whole-Time Director and two independent directors (Mrs. Payal Sanghavi and Mrs. Deepa Shridhar Rai), each for a second 5-year term. M/s ND & Associates was appointed as Secretarial Auditor for 5 years, and shareholders approved a rectification expanding the surplus land parcel at ATV Nagar from 2.71 acres to 3.29 acres for sale, lease, or joint development. A special resolution was also passed for the issue of convertible warrants on a preferential basis to a promoter. The meeting ran from 11:00 AM to 12:20 PM, with voting results to be submitted separately.
Routine procedural outcomes for shareholders, though the preferential warrant issue to the promoter and the expanded land monetisation plan (now 3.29 acres) are notable corporate actions that may affect shareholding dilution and unlock asset value. Voting results and scrutiniser's report are still pending submission.