Atharv Enterprises will hold its 36th Annual General Meeting on September 29, 2026, at 3:00 pm. The company announced the date in a pre-dispatch intimation filed with the Bombay Stock Exchange on August 31, 2026.

The meeting will be conducted through video conference or other audio-visual means (OVAM) without physical presence, in compliance with Ministry of Corporate Affairs and SEBI regulations. The notice of the AGM and the annual report for FY26 will be dispatched electronically to shareholders who have registered their email addresses with the company, registrars, or depositories.

Key Details of the Corporate Action

Shareholders are advised to ensure their contact information is up to date to receive the materials. Those who have not registered their email addresses are requested to follow the procedure outlined in the newspaper advertisement published in Active Times and Mumbai Lakshadeep on August 31, 2026.

Regulatory Compliance and Shareholder Instructions

The disclosure was made pursuant to Regulation 30 and Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company emphasized that hard copies of the annual report will not be furnished, aligning with recent circulars from the MCA and SEBI that relax this requirement for members with registered email IDs.

Pramod Kumar Gadiya, Managing Director, signed the communication. The company’s registered office is located in Borivali, Mumbai.

Atharv Enterprises Limited reported a net profit of ₹4.98 lakh for the first quarter ended June 30, 2026, rising from ₹4.64 lakh in the corresponding period of the previous year. However, the company’s compliance timeline faced a disruption when its standalone unaudited financial results could not be published in newspapers as originally scheduled due to an inadvertent error by the publisher. The advertisement was subsequently published in Active Times and Mumbai Lakshadeep on July 28, 2026, alongside submission to the Bombay Stock Exchange under Regulation 30 and Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Total income from operations for Q1FY26 stood at ₹94.60 lakh, a decrease of 8.1% from ₹102.98 lakh in Q1FY25. Despite the revenue contraction, the company managed to improve its bottom line through cost efficiencies. Total expenses declined to ₹88.00 lakh from ₹96.78 lakh in the prior year quarter, contributing to a profit before tax of ₹6.60 lakh, up from ₹6.20 lakh previously. Managing Director Pramod Kumar Gadiya confirmed that the delay was purely procedural and did not impact the financial outcomes or operational activities of the firm.

Financial Performance Summary

The following table outlines the key financial figures for the quarter and year-ended periods:

Compliance and Governance

The Board of Directors approved the standalone unaudited financial results during a meeting held on July 22, 2026. In addition to the financial results, the Board approved the re-appointment of M/s. B.B. Gagrani & Co. as the Internal Auditor for the financial year 2026-27. The firm brings experience in statutory audits, internal audits, tax audits, and forensic audits.

The unaudited financial results were reviewed by Shweta Jain & Co LLP, Chartered Accountants, who confirmed that the statement was prepared in accordance with Indian Accounting Standards. The review report noted no material misstatements. The company has attached a letter from the publisher confirming the technical reason for the initial non-publication to the exchange records.

What the Numbers Show

The divergence between revenue decline and profit growth highlights improved cost management at Atharv Enterprises. While top-line revenue contracted by approximately ₹8.38 lakh, expenses fell by a larger margin of ₹8.78 lakh. This suggests that the company successfully controlled operational costs despite lower income generation. The paid-up equity share capital remained constant at ₹1,700.00 lakh with a face value of ₹1 per share, indicating no dilution or capital raising activity during the period.