Atvo Enterprises logo

Atvo Enterprises MD, chairman and AGM

BSE: 532090Textiles & ApparelsSmall Cap

Atvo Enterprises Limited · Face value ₹1 · Listed Nov 1996
Last close ₹30.76up ₹1.46 (4.98%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹29.30.

28 Oct: open ₹30.48, high ₹30.76, low ₹29.30

52-week range of traded prices to 28 Oct 2026
₹12.00Low, 2 Jan 2026₹45.89High, 26 Aug 2026
Market cap
₹329 Cr2,301st largest listed
P/E
1,613.96
P/B
28.01
Dividend yield
Nonein the last 12 months
ROE
1.8%
ROCE
−4.1%
Debt to equity
0.00
Volume, BSE
25,207

Atvo Enterprises' chairperson and managing director is NARESH KUMAR GATTANI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.

Atvo Enterprises board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorNARESH KUMAR GATTANI
  • Company Secretary and Compliance OfficerKIRTI AGARWAL

6 directors3 independent3 executive

  • NARESH KUMAR GATTANI · Chairperson and managing directorExecutive · joined Mar 2021 · 1 listed board
  • SIDDHARTH GATTANIExecutive · joined Aug 2025 · 1 listed board
  • SHORYA GATTANIExecutive · joined Aug 2025 · 1 listed board
  • CHITRA NARANIWALIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 4 listed boards · 4 as independent · 10 committee seats, 4 as chair
  • ARPIT JAINIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • SIDDHARTH JAINIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • CHARUL GATTANI, left 30 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 Aug 20266 of 6 present3 independent · 39 days in between
    • 17 Jul 20266 of 6 present3 independent · 14 days in between
    • 2 Jul 20266 of 6 present3 independent · 27 days in between
    • 4 Jun 20266 of 6 present3 independent · 7 days in between
    1 earlier meeting
    • 27 May 20266 of 6 present3 independent
  • Audit Committee

    Chair CHITRA NARANIWAL

    ARPIT JAIN, SIDDHARTH JAIN

    • 26 Aug 20263 of 3 present3 independent · 39 days in between
    • 17 Jul 20263 of 3 present3 independent · 42 days in between
    • 4 Jun 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair ARPIT JAIN

    CHITRA NARANIWAL, SIDDHARTH JAIN

    • 2 Jul 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SIDDHARTH JAIN

    CHITRA NARANIWAL, ARPIT JAIN

    • 17 Jul 20263 of 3 present3 independent · 23 days in between
    • 23 Jun 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Naresh Maheshwari & CoPeer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Atvo Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 29 Sep 2026

6,765 shareholders on the register on 22 Sep 2026; present: 3 promoters and 40 others; votes counted by BRIJ KISHORE SHARMA / B K SHARMA & ASSOCIATES.The company's voting result

  1. Adoption of Standlone Audited Financial Statements For the Financial year ended March 31, 2026 together with Board's and Auditors' report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 50.08% · promoters 88.31% · institutions 0.00% · other public 1.80%

  2. Appointment of Director in Place of Mr. Siddharth Gattani (DIN : 07418858) who retires by rotation and being eligible ,offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 50.08% · promoters 88.31% · institutions 0.00% · other public 1.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.