| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Standalone Financial Results of the Company for Quarter and Year ended 31st March 2026 Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March, 2026 Please see attached disclosure (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Board Meeting Outcome for Meeting Dated 26Th March 2026 | ||
| Board Meeting | 11 Feb 2026 | 14 Jan 2026 |
| Quarterly Results Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Please see attached intimation The Board Meeting to be held on 21/01/2026 has been revised to 11/02/2026 The Board Meeting to be held on 21/01/2026 has been revised to 11/02/2026 (As per BSE Announcement dated on: 20.01.2026) Please see attached outcome of the Board Meeting (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 3 Feb 2026 | 3 Feb 2026 |
| Appointment of Statutory Auditor in Board Meeting | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Please see attached Intimation Board Meeting Outcome (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 14 Sep 2025 | 14 Aug 2025 |
| 1. Appointment of M/s. Nidhi Bajaj & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the FY 2024-25 2. Appointment of M/s. B.B. GAGRANI & Co., as the Internal Auditor of the Company for the financial year 2024-25 | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Please find the attached Outcome of Board Meeting. | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Please find attached outcome | ||
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