Key Development

The Board of Directors of Atlantaa Limited, in its meeting held on August 24, 2026, approved an addition/alteration in the main objects clause of the Memorandum of Association of the Company.

Specific Business Addition

The proposed alteration specifically adds the business of toll agents, including:

  • Collection, appropriation, reimbursement and payout of toll, fees and other collections
  • Issuing receipts and discharges for toll collections
  • Managing, administering and maintaining tolling booths and establishments
  • Appointing and employing staff for toll operations
  • Entering into contracts with Government bodies, other authorities (public or private)
  • Constructing, improving, maintaining, working, managing, carrying out, controlling and providing all services, conveniences and facilities necessary for toll operations

Approval Requirements

The board approval is subject to members' approval in the ensuing Annual General Meeting of the Company.

Meeting Details

The board meeting commenced at 2:00 PM and concluded at 3:00 PM on August 24, 2026.

Signatory and Authorization

The disclosure was signed by Rickiin Bbarot, Managing Director (DIN: 02270324), on August 24, 2026, at Mumbai.

Additional Information

The intimation is also available on the company's website at www.atlantaalimited.com.