Annual Report for FY 2025-26

ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 06th September, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra– 400001 Script Code: 539455 Dear Sir, Subject: ANNUAL REPORT OF F.Y. 2025-26. We hereby submit the Annual Report for the financial year 2025-26. This is for your information and record. For, Ecofinity Atomix Limited (Formerly known as Aryavan Enterprise Limited) Prafullchandra Vitthalbhai Patel Chairman & Managing Director DIN: 08376125 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) 34TH ANNUAL REPORT 2025-26 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 INDEX SR. NO. PARTICULARS PAGE 1. Company Information 04 2. Notice of Annual General Meeting 05 3. Board’s Report 22 4. Independent Auditor’s Report (Standalone & Consolidated) & 50 Financial Statements for the Financial Year ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 COMPANY INFORMATION Board of Directors Mr. Prafullchandra Vitthalbhai Patel : Chairman & Managing Director Mr. Hirenkumar Jashvantbhai Patel : Executive Director Mr. Jashvantbhai Shankarlal Patel : Executive Director Ms. Sonu Gupta : Independent Director Ms. Kajal Ritesh Soni : Independent Director Audit Committee Mrs. Kajal Ritesh Soni : Chairman Mrs. Sonu Gupta : Member Mr. Hiren Patel : Member Nomination and Mrs. Kajal Ritesh Soni : Chairman Remuneration Mrs. Sonu Gupta : Member Committee Mr. Jashvantbhai Shankarlal Patel : Member Stakeholders’ Mrs. Sonu Gupta : Chairman Relationship Mrs. Kajal Ritesh Soni : Member Committee Mr. Hiren Patel : Member Key Managerial Mrs. Ila Sunil Trivedi: Chief Financial Officer (CFO) Personnel Mrs. Rina Singh: Company Secretary and Compliance Officer (CS) Statutory Auditor M/s. S N D K & Associates LLP Chartered Accountants, Ahmedabad Secretarial Auditor M/s. Utkarsh Shah & Co. Company Secretaries, Ahmedabad Share Transfer Agent Satellite Corporate Services Private Limited Office No.: B-302, Sony Apartment, Opp. St. Judes High School, Off Andheri Kurla Road, Jarimari Sakinaka, Mumbai, Maharashtra-400072 Registered Office 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat– 380009 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 NOTICE NOTICE is hereby given that 34th Annual General Meeting of Ecofinity Atomix Limited (formerly known as Aryavan Enterprise Limited) will be held on Monday, 28th September 2026 at 03:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - ORDINARY BUSINESS: - Adoption of Financial Statements: 1. To receive, consider, approve and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with reports of Auditors thereon. 2. To appoint Mr. Hirenkumar Jashvantbhai Patel (DIN: 08983888), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: - 3. To Approve Remuneration of Mr. Prafullchandra Vitthalbhai Patel (DIN: 08376125) as a Managing Director of the Company: To consider and, if thought fit, to pass with or without modifications, the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and any other rules made thereunder as may be applicable and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any amendment(s), statutory modification(s) or reenactment(s) thereof for the time being in force) and upon recommendations of Nomination & Remuneration Committee and Board of Directors of the Company, and subject to such other approval(s), permission(s) and sanction(s) as may be required in this regard, consent of the Members of the Company be and is hereby accorded for payment of remuneration to Mr. Prafullchandra Vitthalbhai Patel (DIN: 08376125) as a Chairman & Managing Director of the Company on the terms and conditions with respect to the remuneration as recommended by the Nomination and Remuneration Committee as prescribed in the explanatory Statement for a period w.e.f. 16th June, 2026 to 15th June, 2028. RESOLVED FURTHER THAT the Board of Directors in their discretion be and is hereby authorized to increase, alter, and vary the Salary and Perquisites in such manner as the Board in absolute discretion deem fit and acceptable to Mr. Prafullchandra Vitthalbhai Patel - Chairman & Managing Director subject to the provisions of Section 197 and 198 read with Schedule V of ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 the Companies Act, 2013, including the Circular issued by Ministry of Corporate Affairs; vide notification dated 12 September 2018 to pay remuneration exceeding the ceiling and any amendments /modifications, enactment from time to time. RESOLVED FURTHER THAT pursuant to Section 197 (9) of the Companies Act, 2013 in case of receipt of remuneration, in excess of the specified threshold, Mr. Prafullchandra Vitthalbhai Patel - Chairman & Managing Director, shall refund the amount within two years or such lesser period as may be allowed by the Company, and until such sum is refunded, hold it in trust for the Company. Prior approval of Banks, Financial Institutions, Non-convertible Debenture holders or Secured Creditors will be required, in case the Company has defaulted in payment of their dues. The Company is allowed to waive such refundable amount by passing a Special Resolution within TWO YEARS from the date the sum becomes refundable. RESOLVED FURTHER THAT in the event of any re-enactment or modification or recodification of the Companies Act, 2013 this Resolution shall remain in force and the reference to various provisions of the Companies Act shall be deemed to be substituted by the corresponding provisions of the new act or amendments thereto or the Rules and Notifications issued thereunder. RESOLVED FURTHER THAT the Board of Directors and the Company Secretary of the Company be and are hereby individually authorized to do all such acts, deeds, matters and things as in its absolute discretion, as may be considered necessary, desirable or expedient and to settle any question, or doubt that may arise in [Showing first 8,000 characters — download PDF for full document]