ATVO Enterprises Limited has informed BSE Limited about the resignation of Mr. Archit Patodi from the position of Chief Financial Officer (CFO) of the company. The resignation, submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is effective from the close of business hours on May 4, 2026. Mr. Patodi tendered his resignation letter dated May 1, 2026, citing personal reasons for his decision.

Resignation Details

The company disclosed that Mr. Archit Patodi has confirmed there are no other material reasons for his resignation beyond those stated in his resignation letter. Consequently, Mr. Patodi will cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions of the Companies Act 2013. The resignation has been formally communicated to the stock exchanges as per regulatory requirements.

Key Information

Company Response and Next Steps

ATVO Enterprises Limited stated that it is in the process of appointing a new Chief Financial Officer. The company will communicate the details of the new appointment to the stock exchanges in due course. Mr. Patodi has confirmed that he will extend full cooperation to ensure a smooth transition, including completion of handover of responsibilities, records, and any information as may be required by the management.

The intimation was submitted by Kirti Agarwal, Company Secretary & Compliance Officer of ATVO Enterprises Limited, on behalf of the company. The necessary filings and intimations with the Stock Exchanges, Registrar of Companies, and other regulatory authorities will be completed as applicable.

ATVO Enterprises Limited, formerly known as Vandana Knitwear Limited, has issued a formal intimation to BSE Limited regarding an upcoming board meeting scheduled to discuss the company's quarterly and annual financial performance. The meeting represents a significant milestone in the company's regulatory compliance and financial disclosure obligations.

Board Meeting Details

The company has scheduled its board meeting for May 04, 2026, in accordance with regulatory requirements under SEBI regulations. The meeting agenda includes specific items for consideration and approval by the board of directors.

Financial Results Consideration

The primary focus of the board meeting will be the consideration and approval of standalone audited financial results for Q4FY26. The board will review the company's performance for both the quarter and the complete financial year ended March 31, 2026. Additionally, the board may consider and transact other business matters with the chairman's permission.

Trading Window Restrictions

ATVO Enterprises Limited has implemented comprehensive trading window restrictions in compliance with SEBI regulations. The company has announced specific measures affecting various categories of individuals associated with the organization.

Regulatory Compliance Framework

The trading window closure follows the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prevention of insider trading. The restriction period extends until 48 hours after the declaration of audited financial results to the stock exchanges, ensuring complete compliance with regulatory requirements.

Corporate Communication

The intimation was signed by Kirti Agarwal, Company Secretary and Compliance Officer, holding ICSI Membership No. ACS 56426. The communication was digitally signed and submitted to BSE Limited's Listing Department on April 29, 2026, demonstrating the company's commitment to timely regulatory disclosures and transparent corporate governance practices.