ATV Projects India Limited has scheduled a Board Meeting to be held on October 27, 2026, at 12:30 PM through audio visual means/video conferencing.

The meeting agenda includes consideration and adoption of the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026. Additionally, the Board will review the Half yearly Statement of Assets & Liabilities and Cash Flow as on September 30, 2026.

The document is signed by Sarada Patro, identified as the Compliance Officer of the company, with contact information including registered office address at Windfall Building, Sahar Plaza Complex, Andheri - Kurla Road, J.B. Nagar, Andheri (E), Mumbai - 400 059.