ATV Projects sets 39th AGM for August 12, 2026

ATV Projects India Limited has announced that its 39th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 12:00 Noon (IST) through video conferencing. The meeting will be conducted without the physical presence of shareholders at a common venue, in compliance with SEBI and MCA circulars. The company has also established a remote e-voting facility to enable shareholder participation.

The remote e-voting period will commence on August 8, 2026, at 9:00 A.M. (IST) and end on August 11, 2026, at 5:00 P.M. (IST). Shareholders holding shares as of the cut-off date, August 5, 2026, are eligible to cast their votes either through remote e-voting or via e-voting during the AGM. Those participating through video conferencing will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

Key Meeting Details

Event	Date & Time
AGM Date	August 12, 2026, 12:00 Noon (IST)
Remote E-Voting Start	August 8, 2026, 9:00 A.M. (IST)
Remote E-Voting End	August 11, 2026, 5:00 P.M. (IST)
Shareholder Cut-off Date	August 5, 2026

Electronic copies of the AGM notice and the Annual Report for the financial year ended March 31, 2026, will be sent to shareholders whose email IDs are registered with the company, its registrar and transfer agent (RTA) Purva Share Registry (India) Private Limited, or depository participants. For shareholders without registered email addresses, a letter containing the weblink to the Annual Report will be sent via post.

The statutory reports and financial statements will be available on the company’s website at www.atvprojects.co.in/investors.php and on the National Securities Depository Limited (NSDL) website at www.evoting.nsdl.com . Shareholders have been requested to update their details with the RTA and their respective depository participants to ensure seamless communication.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.46%	-5.13%	-8.77%	-39.14%	-30.87%	+127.95%

ATV Projects India Limited has released its audited financial results for the financial year ended March 31, 2026. The Board of Directors approved the standalone financial statements during a meeting held on May 20, 2026.

Financial Performance

For the full year, the company reported a net profit of ₹715.50 lakh, compared to ₹740.12 lakh in the previous year. Revenue from operations for FY26 stood at ₹6,765.31 lakh, a decrease from ₹7,056.86 lakh in the prior year. Total income for the period was ₹6,776.01 lakh.

In the quarter ended March 31, 2026, the company recorded a net profit of ₹206.23 lakh. Revenue from operations for the quarter was ₹2,009.84 lakh, with a total income of ₹2,012.77 lakh.

Operational Metrics

The company's total expenses for the year amounted to ₹6,065.37 lakh. Profit before tax for the fiscal year was ₹710.65 lakh. The earnings per share (EPS) for the year was reported at ₹1.35 on a basic and diluted basis.

Key Financials

Particulars	Year Ended 31 March 2026 (₹ in Lakhs)	Year Ended 31 March 2025 (₹ in Lakhs)
Revenue from Operations	6,765.31	7,056.86
Total Income	6,776.01	7,131.31
Total Expenses	6,065.37	6,395.34
Net Profit	715.50	740.12
Basic EPS (₹)	1.35	1.39

Corporate Approvals

Alongside the financial results, the Board approved the Secretarial Audit Report and the Secretarial Compliance Report for the financial year 2025-2026. The company also approved related party transactions for the half year ended March 31, 2026, and granted omnibus approval for future transactions with related parties for FY 2026-2027.

The Board appointed M/s Shiv Kumar Sharma & Associates as Internal Auditors for the financial year 2026-2027. Additionally, the Annual General Meeting (AGM) is scheduled for August 12, 2026.