
Board Meeting7 Aug 2026, 06:20 pm
Atma Industries Board Meeting: Approves AGM, Director Re-appointment
AI Summary
Atma Industries Ltd held a board meeting on August 7, 2026, to discuss and approve various agendas. Key decisions included the approval of Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026, and the limited review report. The board also fixed the date for the 40th Annual General Meeting (AGM) on September 7, 2026, via video conferencing. Additionally, the re-appointment of Ms. Alpa Bhavesh Vora as Non-Executive Director and the regularization of Mr. Balakrishna Krishna Reddy as Managing Director were approved. The board also approved an enhancement of investment/loan/guarantee limits up to ₹25 Crore and appointed M/s. Anuj Gupta & Associates as Scrutinizer for the AGM.
Key Highlights
- Board approved unaudited standalone financial results for Q1 FY27.
- 40th AGM scheduled for September 7, 2026, via video conference.
- Recommended re-appointment of Ms. Alpa Bhavesh Vora as Non-Executive Director.
- Approved regularization of Mr. Balakrishna Krishna Reddy as Managing Director.
- Enhanced investment/loan/guarantee limits to ₹25 Crore.
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