Gist of Proceeding of the Annual General Meeting (AGM) of the Company held on Monday 29th September,2025 at 3.30 PM (IST)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ATVO Enterprises Limited held its 30th AGM on 29th September 2025 via video conferencing, starting at 3:30 PM and concluding at 4:15 PM. A total of 34 members joined the meeting, chaired by Chairman & Managing Director Shri Naresh Kumar Gattani. Five resolutions were passed: adoption of audited financial statements for FY25, re-appointment of Mr. Naresh Kumar Gattani as CMD for 3 years (special resolution), appointment of M/s R.K. Jain & Associates as Secretarial Auditors for a first term of 5 years from FY26, and regularization of Mr. Siddharth Gattani and Mr. Shorya Gattani as Executive Directors. Remote e-voting was conducted via CDSL from 26th to 28th September 2025, and combined voting results were to be declared within two working days of the meeting.
Key changes include the re-appointment of the promoter CMD for another 3-year term and the induction of two additional Gattani family members as Executive Directors, indicating continuity of promoter family control. Appointment of new secretarial auditors and adoption of FY25 accounts are routine governance items; no major financial surprises were disclosed at this stage.