Atlantaa Limited has announced the schedule for its 43rd Annual General Meeting (AGM). The AGM will be held on September 29, 2026, at 1:00 PM IST. The meeting will be conducted as a virtual meeting.
The register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026 (both days inclusive). The cut-off date for determining members entitled to vote electronically is September 18, 2026.
Electronic voting for the AGM will commence on September 26, 2026, at 9:00 AM IST and conclude on September 28, 2026, at 5:00 PM IST.
The disclosure was signed by Krupali Shah, Company Secretary, and dated August 31, 2026, from Mumbai.