ATV Projects India Limited has announced its 39th Annual General Meeting (AGM) will be held on August 12, 2026, at 12:00 Noon through video conferencing and other audio-visual means. The company has dispatched letters containing the web link and QR code for the Annual Report 2025-2026 to members who have not registered their email addresses. Electronic copies of the Notice and Annual Report have been sent to members with registered email IDs.

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has dispensed with the dispatch of physical copies of the Annual Report and Notice. The deemed venue for the AGM is the Registered Office of the Company. The Notice of the 39th AGM and the Annual Report for 2025-2026 are available on the company's website.

Key Meeting Details

Members holding shares in dematerialised form are requested to register their email addresses with their respective Depository Participants, while those holding shares in physical form may register by writing to the Registrar to an Issue and Share Transfer Agent, Purva Shareregistry (I) Pvt. Ltd. All business terms mentioned in the notice dated May 20, 2026, shall be transacted by electronic voting.

Members who acquire shares after the dispatch of the notice and hold them as on the cut-off date of August 5, 2026, may obtain their login ID and password by emailing evoting@nsdl.co.in or the company. Members who cast their vote by remote e-voting prior to the AGM may attend the meeting but shall not be entitled to vote again.

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

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.