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ATV Projects India Ltd has informed the stock exchanges that it published the Notice of its 38th Annual General Meeting (AGM) in the Free Press Journal (English) and Navshakti (Marathi) on July 23, 2025. The 38th AGM will be held on Friday, August 1, 2025 at 11:00 AM through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Register of Members will remain closed from August 11 to August 16, 2025 (both days inclusive) for AGM and final dividend purposes. Shareholders can cast votes electronically between August 19 and August 22, 2025, with the cut-off date being August 22, 2025. The company also issued a reminder that unclaimed dividends and underlying shares, which remain unclaimed for seven consecutive years, will be transferred to the Investor Education and Protection Fund (IEPF) Authority after October 2025, urging shareholders to claim them before then.
This is a routine regulatory disclosure ahead of the AGM and does not have a direct impact on the stock price. Shareholders should note the e-voting window and the August 22 cut-off date to exercise their voting rights, and claim any pending dividends before the IEPF transfer deadline to avoid losing their unclaimed amounts.