ATLANTAA LIMITED

Atlantaa Ltd Appoints Mrs. Mangala Prabhu as Non-Executive Independent Director

Atlantaa Limited appointed Mrs. Mangala Prabhu as Non-Executive Independent Director at its 43rd AGM. Her term is for five years from August 12, 2026, to August 11, 2031. She has 41 years of banking experience and serves on other listed company boards.

Atlantaa Ltd: AGM Voting Results Confirms Passage of All 5 Resolutions

Atlantaa Limited's 43rd AGM saw all five resolutions pass. Key approvals include the FY26 financial statements, director re-appointments and appointments, related party transactions, and MOA alteration. Voting occurred via remote e-voting and during the AGM on September 29, 2026.

ATLANTAA Holds 43rd AGM on Sep 29, 2026; Approves Financials & Director Appointments

Atlantaa Limited held its 43rd AGM on September 29, 2026, approving audited financial statements for FY26 and reappointing Mr. Rickiin Bbarot. Mrs. Mangala Prabhu was appointed as Non-Executive Independent Director. Material related party transactions and amendments to the MOA were also approved.

ATLANTAA LIMITED: Trading Window Closed from Oct 01, 2026 for Q2 FY27 Results

ATLANTAA LIMITED will close its trading window from October 01, 2026. This is in compliance with insider trading regulations and will last until 48 hours after the declaration of Q2 FY27 unaudited financial results. The date for the board meeting to announce these results will be intimated later.

ATLANTAA LIMITED: Notice of 43rd AGM on Sept 29, 2026

ATLANTAA LIMITED will hold its 43rd Annual General Meeting on September 29, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing, with e-voting details available. The notice was published on September 6, 2026.

Atlantaa Limited Schedules 43rd AGM for Sept 29, 2026, Dispatches Annual Report

Atlantaa Limited will hold its 43rd AGM on September 29, 2026, via video conference. The company has dispatched its Annual Report 2025-26 to members without registered email addresses. The report is accessible via a provided weblink.

Atlantaa Ltd. Announces 43rd AGM on Sep 29, 2026; To Appoint New Independent Director

Atlantaa Limited will hold its 43rd AGM on September 29, 2026, via VC/OAVM. Key agenda items include approving FY26 financial statements and appointing Mrs. Mangala Prabhu as an Independent Director. The AGM will also vote on material related party transactions with aggregate values up to ₹125 crore.

ATLANTAA LIMITED Announces 43rd Annual General Meeting on Sep 29, 2026

ATLANTAA LIMITED will hold its 43rd Annual General Meeting on September 29, 2026, at 1:00 PM IST via Video Conference. Remote e-voting is open from September 26 to September 28, 2026. The record date for voting is September 18, 2026.

Atlantaa Limited to hold 43rd AGM on Sep 29, 2026; E-voting from Sep 26-28.

Atlantaa Limited will conduct its 43rd Annual General Meeting virtually on September 29, 2026. E-voting will be open from September 26 to September 28, 2026. The register of members will be closed from September 23 to September 29, 2026.

Atlantaa Limited Board Approves MOA Alteration, Seeks Member Approval

Atlantaa Limited's Board approved changes to its Memorandum of Association on August 24, 2026. The alterations, which include business related to toll agents, require member approval at the upcoming AGM.

ATLANTAA Appoints Mrs. Mangala Prabhu as Additional Non-Executive Independent Director

ATLANTAA LIMITED's Board approved unaudited financial results for Q1 FY27. The 43rd AGM is scheduled for September 29, 2026. Mrs. Mangala Prabhu appointed as Additional Non-Executive Independent Director for five years.

Atlantaa Limited Board Approves Q1FY27 Results and Sets AGM Date

Atlantaa Limited reported unaudited standalone results for Q1FY27 with a loss of ₹427.81 Lakhs and consolidated results with a loss of ₹539.72 Lakhs. Total revenue was ₹747.15 Lakhs (standalone) and ₹2,223.43 Lakhs (consolidated). The 43rd AGM is scheduled for September 29, 2026. Mrs. Mangala Prabhu was appointed as Additional Non-Executive Independent Director.

ATLANTAA LIMITED Clarifies Share Price Movement, Cites Market Factors

ATLANTAA LIMITED clarified that its recent share price movement is market-driven and influenced by external factors. The company confirmed adherence to SEBI (LODR) regulations and consistent disclosure of material information to stock exchanges.

ATLANTAA Limited to hold Board Meeting on Aug 12, 2026 for Q1 FY27 Results

Atlantaa Limited will hold a Board Meeting on August 12, 2026, to approve its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Limited Review Report will also be considered.

Samir Degan Resigns as Independent Director of ATLANTAA Limited

Mr. Samir Degan has resigned as an Independent Director of ATLANTAA LIMITED, effective June 29, 2026, citing personal reasons. He will also step down from key committee roles including Chairman of the Audit Committee.

Atlantaa Limited Promoter Group Declares No New Share Encumbrance

Atlantaa Limited promoter Rajhoo A. Bbarot declared no new encumbrance on equity shares held by the promoter and promoter group. This declaration is in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, for the financial year 2025-26.

Atlantaa Limited Annual Secretarial Audit Report for FY26: Two Penalties Noted

Atlantaa Limited's annual secretarial audit report for FY26 reveals two penalties totaling ₹2,05,760. A ₹50,000 penalty was for delayed submission of the secretarial compliance report to BSE due to a technical error. Another ₹1,55,760 penalty arose from a delay in passing a special resolution for a director over 75.

ATLANTAA LIMITED: Newspaper Publication regarding Default

ATLANTAA LIMITED has issued a newspaper notice regarding promoter defaults on a loan of ₹50.36 Lakhs. The company has taken possession of collateral property and warned against third-party transactions. Promoters have 60 days to clear dues.

ATLANTAA: Ajit Sabat Re-appointed as Internal Auditor for FY27

ATLANTAA LIMITED re-appointed Mr. Ajit Sabat as Internal Auditor for FY27. The term is for one year, from April 1, 2026, to March 31, 2027. Mr. Sabat is a qualified Cost Management Accountant with significant experience in audit and financial management.

ATLANTAA Consolidated Revenue at ₹9,355.13 Lakhs for FY26, Mr. Ajit Sabat Appointed as Internal Auditor

Atlantaa Limited's board approved audited financial results on May 18, 2026. Standalone revenue for FY26 was ₹7,390.39 Lakhs, with a profit after tax of ₹1,998.59 Lakhs. Consolidated revenue reached ₹9,355.13 Lakhs, and profit after tax was ₹2,161.43 Lakhs. Ajit Sabat was appointed Internal Auditor for FY27.

ATLANTAA's Board Approves Audited FY26 Financial Results and Appoints New Internal Auditor

Atlantaa Limited's Board approved audited standalone and consolidated financial results for FY26. Revenue from operations for FY26 was ₹2,949.44 Lakhs (standalone) and ₹7,390.39 Lakhs (consolidated). Profit after tax was ₹6,349.06 Lakhs (standalone) and ₹2,161.43 Lakhs (consolidated). Mr. Ajit Sabat was appointed as Internal Auditor for FY27.

ATLANTAA LIMITED confirms it does not qualify as a Large Corporate for debt issuance.

ATLANTAA LIMITED confirms it does not qualify as a Large Corporate for debt issuance, as per SEBI guidelines. Therefore, the annual disclosure requirement for FY 2025-26 is not applicable.

Atlantaa Limited Confirms Non-Applicability as Large Corporate for Debt Issuance

Atlantaa Limited confirms it is not a 'Large Corporate' as of March 31, 2026, per SEBI circular. Outstanding borrowings were ₹19.67 crore. Highest credit rating was BB+/Stable from Infomerics Ratings.

Atlantaa Limited Promoter Group Declares No New Share Encumbrances

Atlantaa Limited's promoter, Rajhoo A. Bbarot, declared on April 2, 2026, that no new encumbrances on equity shares were made during FY 2025-26, as per SEBI Takeover Regulations. This declaration covers promoters, the promoter group, and associated persons.

ATLANTAA LIMITED: Certificate Under SEBI (Depositories and Participants) Regulations, 2018

ATLANTAA LIMITED received regulatory certificates for Q4 FY26 from its registrar, KFIN TECHNOLOGIES LIMITED. The certificates confirm compliance with SEBI (Depositories and Participants) Regulations, 2018, regarding securities dematerialization/rematerialization. Details have been furnished to stock exchanges.

ATLANTAA LIMITED: Trading Window Closed from April 1, 2026, for Financial Results

ATLANTAA LIMITED will close its trading window from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. Designated persons are restricted from trading.

Atlantaa Limited Appoints Ms. Krupali Shah as Company Secretary & Compliance Officer

Atlantaa Limited appointed Ms. Krupali Shah as Company Secretary & Compliance Officer, effective March 12, 2026. Ms. Shah is an Associate member of ICSI with over 4.5 years of experience in secretarial and compliance functions.

ATLANTAA LIMITED Publishes Q3 FY26 Financial Results

ATLANTAA LIMITED released its Q3 FY26 results for the quarter and nine months ending Dec 31, 2025. Total income for the quarter was ₹53.04 Crores and net profit after tax was ₹0.17 Crores. For the nine months, income was ₹181.95 Crores and net profit ₹38.31 Crores. The company noted an increase in gratuity liability due to new labor codes.

ATLANTAA LIMITED Files SEBI Compliance Certificate for Q3 FY26

ATLANTAA LIMITED submitted a SEBI compliance certificate for Q3 FY26 (ended December 31, 2025). The certificate, issued by Kfin Technologies Limited, confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

ATLANTAA: Trading Window Closes Jan 15, 2026 for Q3 FY26 Results

ATLANTAA LIMITED's trading window will be closed from January 15, 2026, until 48 hours after the declaration of Q3 FY26 financial results. Designated persons are prohibited from trading company securities during this period.

Atlantaa Limited Registers Redevelopment Agreement with GDV of ₹500 Crores

Atlantaa Limited has registered a Development Agreement for the redevelopment of a plot in Borivali (East), Mumbai, with an estimated Gross Development Value (GDV) of ₹500 crore. The project spans approximately 4,496 sq. meters and will deliver 1.75 lakh sq. ft. of saleable carpet area.

Appointment of Mrs. Mamta Jain as Company Secretary & Compliance Officer

Atlantaa Limited announces the resignation of Mr. Prathmesh Pradeep Gaonkar as Company Secretary & Compliance Officer, effective December 6, 2025, and the appointment of Mrs. Mamta Jain to the same position, also effective December 6, 2025.

ATLANTAA Limited Publishes Q2/H1 FY26 Financial Results, Reports Significant Losses

ATLANTAA Limited announced its Q2 FY26 financial results, with standalone net loss of ₹1,802.62 Lakh and consolidated net loss of ₹2,081.68 Lakh for the quarter ended September 30, 2025.

ATLANTAA LIMITED Board Approves Q2 & H1 FY26 Unaudited Financial Results; Reports Significant Losses

ATLANTAA LIMITED reported significant standalone and consolidated losses for Q2 and H1 FY26, with total income from operations at ₹360.02 lakh (standalone Q2) and ₹1,617.68 lakh (consolidated Q2).

ATLANTAA LIMITED Approves Un-Audited Financial Results for Quarter & Half Year Ended September 30, 2025

ATLANTAA LIMITED approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025, during its board meeting held on November 14, 2025.

ATLANTAA LIMITED Approves Un-Audited Financial Results for Quarter Ended September 30, 2025

Atlantaa Limited approves unaudited financial results for Q2 ended September 30, 2025. Standalone net loss is ₹1,802.62 Lakhs, while consolidated net loss is ₹2,081.68 Lakhs.

ATLANTAA reports significant Q2 and H1 FY26 losses; approves unaudited financial results

ATLANTAA Limited reported significant standalone and consolidated losses for Q2 and H1 FY26, with net losses of ₹18.03 crore and ₹20.82 crore, respectively. A ₹21.79 crore payment to UP PWD impacted results.

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Atlantaa Limited submits compliance certificate under SEBI regulations for the quarter ended September 30, 2025, confirming adherence to depositories and participants regulations.

Atalantaa enters into ₹2,485 crore agreement with IRCON for expressway project.

Atlantaa Limited: Outcome of 42nd Annual General Meeting

Atlantaa Limited to Hold 42nd AGM via Video Conference on September 29, 2025

Atlantaa Limited to hold 42nd AGM on September 29, 2025 via VC/OAVM

Newspaper Publication of Financial Results for Quarter Ended June 30, 2025

Atlantaa Limited to consider financial results, AGM details & re-appointments

ATLANTAA LIMITED Secures 'IVR BB+/Stable' Long-Term Credit Rating