Please find the attached Intimation
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ATV Projects India Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from 11th August 2025 to 16th August 2025 (both days inclusive) for the purpose of holding its 38th Annual General Meeting. The intimation is filed under Section 91 of the Companies Act, 2013 and SEBI LODR Regulations. This is a routine procedural announcement and no other corporate action details (such as dividend amount or agenda) are mentioned in the filing.
No share transfers or trading-related corporate actions can take place during the closure window (11th–16th August 2025). Investors should take note of these dates, but this filing does not signal any dividend, bonus, or other capital action.