ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a Board Meeting of our Company is scheduled to be held on December 7, 2024 at 11:45 A.M. through audio visual means/video conferencing: 1. To consider and approve postal ballot notice to transact the following business: To regularize the appointment of Mr. Rakesh Tiwari, (DIN-10805204), Non-Executive Independent Director of the Company. To adopt New Article of Association in place of the existing Article of Association and authorize Company Secretary or directors for signing of notice. 2. To appoint of Scrutinizer who is not in the employment of the Company.