Key Details

The company has issued a letter to shareholders whose email addresses are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent (Bigshare Services Private Limited). This communication provides web-link and QR code access to the Notice of the Fourteenth Annual General Meeting and the Integrated Annual Report for FY 2025-26 on the company's website.

AGM Details

  • Meeting: Fourteenth Annual General Meeting of Atal Realtech Limited
  • Date: Monday, September 28th, 2026
  • Time: 03:30 p.m. (IST)
  • Mode: Video Conferencing/Other Audio-Visual Means

E-Voting Schedule

  • Cut-off date: Monday, September 21, 2026
  • Start date/time: Thursday, September 24, 2026 (09:00 a.m. IST)
  • End date/time: Sunday, September 27, 2026 (05:00 p.m. IST)

Document Availability

The Notice of the AGM and Integrated Annual Report are available on:

  • Company's website via provided web-link and QR code
  • BSE Limited website: www.bseindia.com
  • NSE website: www.nseindia.com
  • National Securities Depository Limited website: www.evoting.nsdl.com

Company Contacts

  • Managing Director: Mr. Vijaygopal Parasram Atal (DIN: 00126667)
  • Address: Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005

Service Providers

  • Registrar and Share Transfer Agent: Bigshare Services Private Limited

Shareholder Action Required

Shareholders are requested to update and complete their KYC details including name, PAN, postal address, bank details, signature, email address, telephone/mobile numbers, mandates and choice of nominations with their Depository Participants if shares are held in demat form.

#Tags: #AtalRealtech #SEBIRegulation36 #AGMNotice #ShareholderCommunication #RegulatoryCompliance #Neutral