StockWatch
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Heavy Electrical Equipment
AGM/EGM27 Aug 2026, 06:10 pm

Atlanta Electricals Announces 38th AGM on Sep 21, 2026

AI Summary

Atlanta Electricals Ltd has issued a notice for its 38th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 03:00 p.m. IST. The meeting will be held in a physical mode at Madhuban Resort & Spa, Anand, Gujarat. Shareholders have the option to vote electronically (remote e-voting) from September 18 to September 20, 2026. The cut-off date for determining voting eligibility is September 14, 2026. The AGM agenda includes adopting the audited financial statements for FY 2025-26 and re-appointing Mr. Amish Patel as a Whole-time Director. No dividend has been recommended for FY 2025-26, thus no book closure or record date is required for dividend purposes.

Key Highlights

  • 38th AGM scheduled for September 21, 2026, in physical mode.
  • Remote e-voting facility available from September 18-20, 2026.
  • AGM to adopt FY26 financial statements and re-appoint a director.
  • No dividend recommended for FY 2025-26.