Atharv Enterprises Ltd

Atharv Enterprises Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2026, as per the company’s code of fair disclosure and SEBI regulations.

Atharv Enterprises Limited will hold its 36th Annual General Meeting on September 29, 2026, at 3:00 P.M. (IST), with a record date and cut-off date for e-voting set on September 22, 2026, and e-voting commencing on September 25, 2026, and concluding on September 28, 2026, utilizing the NSDL e-voting portal evoOng@nsdl.co.in.

Atharv Enterprises Limited re-appointed Vandana Pramod Gadiya as an executive director and Pramod Gadiya as managing director, with the latter’s appointment effective August 1, 2027, subject to member approval at the company’s upcoming annual general meeting. The board also re-appointed M/s. SHWETA JAIN & CO LLP as statutory auditors for a five-year term, commencing after the conclusion of the 36th annual general meeting, and approved revisions to the remuneration of both Pramod Kumar Gadiya and Vandana Pramod Gadiya, subject to member approval. Additionally, the company disclosed material related-party transactions and approved the date, time, and venue for its 36th annual general meeting, along with the appointment of a scrutinizer.

Atharv Enterprises Limited re-appointed Vandana Pramod Gadiya as an executive director and Pramod Gadiya as managing director, with the latter’s appointment effective August 1, 2027, subject to member approval at the company’s upcoming annual general meeting. The board also re-appointed M/s. SHWETA JAIN & CO LLP as statutory auditors for a five-year term, commencing after the conclusion of the 36th annual general meeting, and approved revisions to the remuneration of both Pramod Kumar Gadiya and Vandana Pramod Gadiya, subject to member approval. Additionally, the company disclosed material related-party transactions and fixed a book closure date for the annual general meeting.

Net profit of Atharv Enterprises remain constant at Rs 0.05 crore in the quarter ended June 2026 and also during the previous quarter ended June 2025. Sales declined 57.69% to Rs 0.11 crore in the quarter ended June 2026 as against Rs 0.26 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales0.110.26 -58 OPM %-663.64-261.54 - PBDT0.100.09 11 PBT0.070.07 0 NP0.050.05 0 Powered by Capital Market - Live

Atharv Enterprises will hold a meeting of the Board of Directors of the Company on 22 July 2026.

Net profit of Atharv Enterprises declined 16.67% to Rs 0.05 crore in the quarter ended March 2026 as against Rs 0.06 crore during the previous quarter ended March 2025. Sales reported to Rs 0.02 crore in the quarter ended March 2026. There were no Sales reported during the previous quarter ended March 2025. For the full year,net profit remain constant at Rs 0.19 crore in the year ended March 2026 and also during the previous year ended March 2025. Sales rose 77.78% to Rs 0.48 crore in the year ended March 2026 as against Rs 0.27 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.020 0 0.480.27 78 OPM %-6050.000 --616.67-977.78 - PBDT0.100.09 11 0.370.30 23 PBT0.070.08 -13 0.250.25 0 NP0.050.06 -17 0.190.19 0 Powered by Capital Market - Live

Atharv Enterprises will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Atharv Enterprises rose 25.00% to Rs 0.05 crore in the quarter ended December 2025 as against Rs 0.04 crore during the previous quarter ended December 2024. Sales reported to Rs 0.18 crore in the quarter ended December 2025. There were no Sales reported during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.180 0 OPM %-305.560 - PBDT0.100.06 67 PBT0.070.05 40 NP0.050.04 25 Powered by Capital Market - Live

Atharv Enterprises has revised the meeting of the Board of Directors which was scheduled to be held on 21 January 2026. The meeting will now be held on 11 February 2026.Powered by Capital Market - Live