ATV Projects India Ltd

ATV Projects India Expands Land Assets & Leadership Stability 🏢📈

- Surplus land at ATV Nagar increased from 2.71 acres to 3.29 acres, pending shareholder approval.

- Mr. Arun Kumar Sharma reappointed as Whole Time Director for another 5 years (subject to approval).

- Mrs. Payal Sanghavi and Mrs. Deepa Shridhar Rai reappointed as Non-Executive Independent Directors for second 5-year terms (subject to approval).

- 25,00,000 convertible warrants issued at ₹41.50 each (totaling ₹10.37Cr) to promoters, convertible within 18 months.

- Mahalaxmi Import Export Private Limited to hold 5.24% diluted equity post full conversion.

- Price determination date for preferential issue set as 17th July 2025.