Atharv Enterprises Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company under Indian Accounting Standards (Ind AS) for the quarter and year ended on March 31, 2026. The meeting will also cover any other business that may be considered necessary with the permission of the chair.

The intimation was sent to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has confirmed that the financial results to be discussed are for the fourth quarter of the fiscal year 2026 and the full fiscal year ending on the same date.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Atharv Enterprises Limited has informed its designated persons about the closure of the trading window. This restriction is effective from April 01, 2026, and will remain in force until the expiry of 48 hours from the date the financial results are made public.

Key Meeting Details

The board meeting will be conducted to review the company's financial performance for the specified period. Shareholders and market participants can expect the official announcement of the financial results following the conclusion of the meeting.

Atharv Enterprises Limited has announced the voting results of its postal ballot e-voting process conducted for the appointment of statutory auditors. The company submitted the scrutinizer's report to BSE Limited on May 4, 2026, confirming that the resolution to appoint M/s. Shweta Jain & Co LLP as statutory auditors was passed with requisite majority.

Voting Results Summary

The postal ballot process, which concluded on April 30, 2026, saw significant shareholder participation with a total of 5,721,574 votes polled. The resolution received overwhelming approval from shareholders across all categories:

The company had a total of 8,921 shareholders on the record date of March 27, 2026, with 17,000,000 outstanding shares. The overall voting participation stood at 33.66% of total outstanding shares.

Postal Ballot Process Details

The postal ballot notice was issued on March 30, 2026, seeking shareholder approval through remote e-voting. The e-voting period remained open from April 1, 2026, at 9:00 a.m. IST to April 30, 2026, at 5:00 p.m. IST. National Securities Depository Limited (NSDL) served as the e-voting service provider, facilitating the electronic voting process.

Nidhi Bajaj, a Practicing Company Secretary from Nidhi Bajaj & Associates, was appointed as the scrutinizer to oversee the voting process. The scrutinizer verified the votes cast through the remote e-voting system and confirmed the results in the report submitted on May 4, 2026.

Compliance Framework

The postal ballot was conducted in compliance with Section 108 and 110 of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The process also adhered to Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India.

The results were formally declared by Managing Director Pramod Kumar Gadiya (DIN: 02258245) on May 4, 2026, from the company's Mumbai office. Atharv Enterprises Limited operates from Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Mumbai - 400091, and holds CIN: L66110MH1990PLC391158.