ATV Projects India has informed that the Board of Directors at its meeting held today, 27.10.2026, considered and approved the following- Approved and took on record the Unaudited Quarterly financial results for the Quarter ended on 30.09.2026 along with Limited Review Report along with statement of assets and liabilities and cash flow statement for the half year ended 30th September 2026;. Approved and took on record the related party transactions for the half year ended 30th September 2026;. Considered and grant in-principle omnibus approval for transactions in future with related parties; Approved and fixed up remuneration of Statutory Auditors for the Financial Year 2026-2027; Took note of subsequent development in Consortium MOU between Shri Vrinda & Company; Took of the sale deeds executed in pursuance to the consortium mou with shri Vrinda covering 875.86 sq. Yard and income there from.
The above information is a part of company’s filings submitted to BSE.