Annual General Meeting Details
The 43rd Annual General Meeting (AGM) of Atlantaa Limited is scheduled to be held on Tuesday, 29th September, 2026 at 01.00 PM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
Annual Report Distribution
Web-link Access Details
The complete Annual Report for Financial Year 2025-26 is available at:
- Weblink: www.atlantaalimited.com
- Exact path: https://atlantaalimited.com/admin/upload/pdf/AnnualReport2025-20261788526106.pdf
Cut-off Date and Recipient Criteria
This communication was sent to members who had not registered their email addresses either with the Company, any Depository, or the Registrar & Share Transfer Agent (Kfin Technologies Limited) as of the cut-off date: Friday, August 28, 2026.
Shareholder Request
The company requests shareholders to update their email addresses with their depository participants at the earliest to receive all important information and documents electronically, supporting Green Initiative.