StockWatch
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Civil Construction
Management Change12 Aug 2026, 06:02 pm

Atlantaa Ltd Appoints Mrs. Mangala Prabhu as Independent Director

AI Summary

Atlantaa Ltd announced the appointment of Mrs. Mangala Prabhu as an Additional Non-executive Independent Director for a term of five years, subject to member approval. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The company set September 29, 2026, as the date for its 43rd Annual General Meeting (AGM), with September 18, 2026, as the cut-off date and September 23-29, 2026, for the closure of the register of members. Mr. Sanjay Dholakia was appointed as the scrutinizer for the AGM.

Key Highlights

  • Mrs. Mangala Prabhu appointed as Additional Non-executive Independent Director.
  • Appointment is for a five-year term, subject to shareholder approval.
  • Board approved Q1 FY27 unaudited financial results.
  • 43rd AGM scheduled for September 29, 2026.
  • Director Prabhu has 41 years of banking experience.