Atlantaa Limited Board Meeting for Q2 FY27 Results

Trading Symbol

ATLANTAA

Atlantaa Limited has issued an intimation regarding a scheduled Board of Directors meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled to be held on Wednesday, November 4, 2026. The primary agenda items for the meeting include:

• Consideration and approval of the Unaudited Standalone Financial Results of the Company for the half year and quarter ended September 30, 2026
• Consideration and approval of the Unaudited Consolidated Financial Results of the Company for the half year and quarter ended September 30, 2026
• Consideration and approval of the Limited Review Report for the corresponding period
• Transaction of other businesses

The company confirmed that the notice of this Board Meeting will be uploaded on the Company's website as required under regulation 46(2)(1)(i) of the Listing Regulations.

The disclosure was signed by Irupali Shah, Company Secretary & Compliance Officer, on behalf of Atlantaa Limited.