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.
The announcement pertains to a routine annual general meeting, which is a standard corporate governance practice. It does not involve any new financial performance, strategic changes, or material events that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial information or significant business developments. It is a standard procedural communication.
ATLANTAA LIMITED (formerly Atlanta Limited) has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In line with MCA circulars, electronic copies of the AGM notice and the Annual Report for the financial year 2025-26 will be sent to all members with registered email addresses. These documents will also be available on the company's website (www.atlantaalimited.in) and the websites of the BSE and NSE.
The company has provided detailed instructions for shareholders on how to register their email IDs for e-voting and how to participate in the virtual meeting. The remote e-voting period will commence on Saturday, September 26, 2026, at 09:00 AM and conclude on Monday, September 28, 2026, at 05:00 PM. The record date for determining voting eligibility is Friday, September 18, 2026.
Shareholders can reach out to the company or NSDL for any queries regarding the e-voting process.
A plain-language summary of a public exchange filing by ATLANTAA LIMITED. Read the original for the full detail.