Atlantaa Limited has issued a regulatory disclosure pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda items include:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report for the quarter ended June 30, 2026
- Transaction of other businesses
The company confirmed that the notice of this Board Meeting will be uploaded on the company's website (atlantaalimited.com) in compliance with Regulation 46(2)(1)(i) of the Listing Regulations.
The disclosure was signed by Rupali Shah, Company Secretary & Compliance Officer, on behalf of Atlantaa Limited.