Board Meeting Announcement for ATV Projects India Ltd - Jul 19, 2025

ATV Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve i) To consider & adopt the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. ii) To consider and approve the fund raising by way of issuance of preferential convertible warrants and/or other eligible securities as per the discretion of the board to be approved by the Shareholders in the upcoming Annual General Meeting of the Company the said date of AGM will be intimated in the Outcome of Board Meeting of the Company.