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.

ATVO Enterprises Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations for the quarter ended 31st March, 2026. The submission demonstrates the company's adherence to securities dematerialization compliance standards.

Regulatory Compliance Filing

The company filed the compliance certificate on 14th April, 2026, in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Kirti Agarwal signed the submission to BSE Limited's Corporate Relations Department.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate on April 3, 2026, confirming proper handling of securities dematerialization processes during the quarter.

The registrar confirmed that securities received from depository participants for dematerialization were processed according to regulatory requirements. All security certificates received were properly mutilated and cancelled after verification, with depositories' names substituted in the register of members within prescribed timelines.

Process Verification

The compliance certificate validates several key operational aspects:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates underwent proper verification and cancellation procedures
• Depository names were updated in member registers within regulatory timelines

Company Information

ATVO Enterprises Limited, formerly known as Vandana Knitwear Limited, maintains its registered office at Bhandari Plaza, Bhilwara, Rajasthan. The company operates under CIN L46411RJ1995PLC072122 and trades on BSE with scrip code 532090. Sr. Vice President Ashok Shetty signed the registrar's confirmation certificate on behalf of MUFG Intime India Private Limited.