Atlantaa Ltd to Hold 43rd AGM on Sep 29, 2026

Atlantaa Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the auditors' reports. Key agenda items include the re-appointment of Mr. Rickiin Bbarot as Managing Director, the appointment of Mrs. Mangala Prabhu as Non-Executive Independent Director for a five-year term, and the approval of material related party transactions with Mr. Rajhoo A Bbarot, Mr. Rickiin Bbarot, and Mrs. Bhavana R Bbarot, involving loans, security, and transfer of resources/services, with a maximum transaction value of ₹50 Cr for each party.