Board Meeting2 Sept 2026, 07:30 pm
Atal Realtech Ltd: Board Approves AGM Notice, Auditor Report
AI Summary
Atal Realtech Ltd's Board of Directors met on September 2, 2026, approving key documents for the upcoming 14th Annual General Meeting (AGM) scheduled for September 28, 2026. The approved items include the Auditor Report, Board's Report, Corporate Governance Report, and Management Discussion & Analysis. The notice for the AGM, along with its agenda and explanatory statement, was also approved. The company will close its register of members and share transfer books from September 22 to September 28, 2026. M/s. Akshay R. Birla and Associates have been appointed as Scrutinizers for the e-voting process, and M/s. BKSK & Associates will serve as the Internal Auditor for FY 2026-27.
Key Highlights
- Board approved documents for the 14th AGM.
- AGM scheduled for September 28, 2026, via video conferencing.
- Register of members closed from Sept 22-28 for AGM.
- Scrutinizers appointed for e-voting process.
- BKSK & Associates appointed as Internal Auditors for FY27.
Price Impact
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