AGM/EGM31 Aug 2026, 05:00 pm

Atlantaa Ltd Announces 43rd AGM, Book Closure Dates

AI Summary

Atlantaa Ltd has announced the details for its 43rd Annual General Meeting (AGM), scheduled for September 29, 2026, at 01:00 PM IST. The company will close its register of members from September 23, 2026, to September 29, 2026. The cut-off date for shareholders to record their entitlement for electronic voting is September 18, 2026. E-voting will commence on September 26, 2026, at 09:00 AM IST and conclude on September 28, 2026, at 05:00 PM IST. The AGM will be conducted as a virtual meeting.

Key Highlights

43rd AGM scheduled for September 29, 2026.
Book closure from September 23 to September 29, 2026.
E-voting period: September 26 to September 28, 2026.
AGM will be held virtually.
Cut-off date for e-voting entitlement: September 18, 2026.

View BSE Filing

ATLANTAA

Civil Construction

ATLANTA LTD.

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