ATV Projects India Limited, a leading industrial player and an ISO 9001:2015 certified company, has announced that its Board of Directors will convene on December 7, 2024, at 11:45 A.M. via audio-visual means or video conferencing. The meeting is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and adherence to corporate governance norms.

Agenda for the Board Meeting

The primary agenda for the upcoming board meeting includes:

1. Regularization of Appointment of Mr. Rakesh Tiwari
   The board will deliberate on regularizing the appointment of Mr. Rakesh Tiwari (DIN: 10805204) as a Non-Executive Independent Director. This step is crucial to strengthen the governance framework and bring in diverse expertise to the board.

2. Adoption of New Articles of Association
   The company plans to replace its existing Articles of Association with a new version. This adoption aims to align with modern corporate practices and regulations, enhancing operational and governance efficiency.

3. Appointment of a Scrutinizer
   The board will appoint a scrutinizer, independent of company employment, to oversee the postal ballot process. This appointment ensures impartiality and compliance during the decision-making process.
   
   

   The Upcoming IPOs in this week and coming weeks are Property Share REIT, Nisus Finance, Emerald Tyre Manufacturers, Rosmerta Digital and Avanse Financial.

   The Current active IPO is Ganesh Infraworld, Suraksha Diagnostic, Agarwal Toughened.

Importance of the Meeting

This board meeting underscores ATV Projects India Limited's commitment to good governance, transparency, and compliance with statutory obligations. Regularizing the appointment of a director and updating the Articles of Association reflect the company's adaptability to evolving regulatory standards and its focus on shareholder value enhancement.

Corporate Significance

Board meetings serve as pivotal platforms for decision-making, especially for listed companies like ATV Projects India Limited. Adhering to SEBI’s regulatory framework ensures investor confidence and fortifies the company's market position.

Stay updated on key corporate developments and market trends by exploring Top News Headlines - Share Market News, Latest IPO News, Business News, Economy News - Finance Saathi. For stock market insights, IPO news, and trading tips, join our Trading with CA Abhay Telegram Channel and Finance Saathi Telegram Channel.

Embark on your stock market journey by opening a free Demat account with Choice Broking FinX and seize upcoming investment opportunities.