Please find the attached Annual Report 2024-2025 of the Company.
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Awaiting price reaction for this filing.
ATV Projects India Ltd has filed its Annual Report for FY2024-25 along with the Notice of the 38th Annual General Meeting, dispatched to shareholders via email by NSDL. The AGM is scheduled for 16th August 2025 at 11:00 AM through video conferencing. Key items on the AGM agenda include adoption of FY25 audited financials, reappointment of director Mr. H.C. Gupta (retiring by rotation), and special resolutions to reappoint Whole Time Director Arun Kumar Sharma (remuneration of Rs. 10.19 lakhs per annum) and Independent Directors Payal Sanghavi and Deepa Shridhar Rai for second terms of 5 years each. The notice also seeks approval for a preferential issue of 25 lakh convertible warrants at Rs. 41.50 each (aggregating Rs. 10.37 crores) to promoter group entity Mahalaxmi Import Export Pvt. Ltd., and authorization to sell/lease/develop 3.29 acres of surplus land at ATV Nagar, Mathura (up from earlier 2.71 acres).
For shareholders: the preferential warrant issue to the promoter group signals potential equity dilution worth about Rs. 10.37 crore once warrants are exercised. The proposed monetization of surplus Mathura land could unlock value for the company. The AGM is purely procedural on the financial statements; the more material items for stock price are the promoter-led fundraise and the land disposal plan.