ALFA Filings
Every announcement, straight from the exchange
Every Atharv Enterprises annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
Atharv Enterprises Ltd held its 36th Annual General Meeting on 29th September 2026. The shareholders approved all agenda items, including financial statements and director appointments.
Atharv Enterprises Limited scheduled its 36th Annual General Meeting for September 29, 2026. Key agenda items include director re-appointments, auditor re-appointments, and revisions to managerial remuneration.
Atharv Enterprises Limited scheduled its 36th Annual General Meeting for September 29, 2026. Key agenda items include re-appointing auditors and approving material related-party transactions totaling ₹0.36 Crore.
Atharv Enterprises Limited announced the successful passage of a postal ballot resolution to appoint M/s. Shweta Jain & Co LLP as Statutory Auditors. The resolution was passed with a 97.38% majority. The voting process concluded on April 30, 2026, and the results were formally submitted to the exchange on May 4, 2026.
Atharv Enterprises Limited announced the successful passing of an ordinary resolution via postal ballot. Shareholders approved the appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors and authorized the fixing of their remuneration. The results were declared on April 30, 2026.