Notice of 30th Annual General Meeting of the members of the Company scheduled to be held on 29th September, 2025
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ATVO Enterprises Limited (formerly Vandana Knitwear Limited) has notified its 30th Annual General Meeting scheduled for Monday, 29th September 2025 at 3:30 PM (IST), to be conducted via video conferencing (VC/OAVM). The AGM will consider adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Naresh Kumar Gattani as Chairman and Managing Director for three years effective 29th March 2026, appointment of M/s R.K. Jain & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30) at Rs. 60,000 per annum, and regularization of Mr. Siddharth Gattani and Mr. Shorya Gattani as Executive Directors (both appointed as Additional Directors on 30th August 2025). Remote e-voting will be open from 26th September (9:00 AM) to 28th September (5:00 PM) 2025, with the cut-off date set as 22nd September 2025. The company also changed its statutory auditor to M/s Naresh Maheshwari & Co. w.e.f. 5th September 2024 and its secretarial auditor to M/s R.K. Jain & Associates for the next five-year term.
Shareholders should take note of the e-voting window (26-28 September) and cut-off date (22 September) to exercise their voting rights on key resolutions including MD re-appointment and director regularization. The addition of two new executive directors and continuity of the promoter-led management may be relevant for governance-minded investors.