StockWatch
·
Residential- Commercial Projects
Board Meeting29 Aug 2026, 05:40 pm

Atal Realtech Board Meeting on Sep 2, 2026 for Annual Report

AI Summary

Atal Realtech Ltd has announced that its Board of Directors will convene on September 2, 2026. The primary agenda items include the consideration and approval of the Annual Report for the financial year 2025-26, along with the Auditors' Report. Additionally, the board will discuss and approve the Notice for the 14th Annual General Meeting (AGM), including its date, time, and venue. The meeting will also address the closure of the register of members and share transfer books for the AGM, the appointment of a scrutinizer for the e-voting process, and the appointment of an internal auditor for FY 2026-27.

Key Highlights

  • Board meeting scheduled for September 2, 2026.
  • Agenda includes approval of the Annual Report and Auditors' Report.
  • Notice for the 14th Annual General Meeting to be approved.
  • Appointment of internal auditor for FY 2026-27 to be discussed.