ATLANTA LTD.

Atlantaa Limited has dispatched letters containing a weblink to its Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. This action is in compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015. The Annual General Meeting (AGM) is scheduled for September 29, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. The company has provided the weblink and exact path to access the report, along with contact details for their RTA, Kfin Technologies Limited.

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.

Atlantaa Ltd has announced its Forty-Third Annual General Meeting (AGM) will be held on September 29, 2026, via Video-conferencing. The company has also submitted its Annual Report for the financial year 2025-2026, titled 'Foundations for Sustainable Growth'. The report includes detailed financial statements (standalone and consolidated), corporate information, chairman's letter, board's report, management discussion and analysis, and corporate governance reports. The report is available on the company's website. The filing also lists the Board of Directors, Key Managerial Personnel, Statutory Auditor, Secretarial Auditor, and Registrar and Share Transfer Agent.

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.

Atlantaa Ltd announced that its Board of Directors has approved an alteration to the main objects clause of its Memorandum of Association. This change involves adding new main objects and is subject to shareholder approval at the upcoming Annual General Meeting. The company has also made the intimation available on its website. The meeting was held on August 24, 2026, from 2:00 PM to 3:00 PM.

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.

Atlantaa Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review report, which had an unmodified opinion. The company also approved the date for its 43rd Annual General Meeting (AGM) on September 29, 2026, setting September 18, 2026, as the cut-off date for AGM purposes and September 23-29, 2026, for the closure of the Register of Members. Additionally, Mrs. Mangala Prabhu was appointed as an Additional Non-Executive Independent Director, subject to member approval at the AGM.

Atlantaa Ltd's Board of Directors convened on August 12, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the date for the 43rd Annual General Meeting (AGM) on September 29, 2026, setting September 18, 2026, as the cut-off date for AGM purposes and September 23-29, 2026, for the closure of the Register of Members. Mr. Sanjay Dholakia was appointed as the scrutinizer for the AGM. Additionally, Mrs. Mangala Prabhu was approved as an Additional Non-Executive Independent Director, subject to member approval at the AGM.

Atlantaa Limited has responded to a clarification sought by the stock exchanges regarding its recent share price movement. The company stated that it has consistently made all necessary disclosures to BSE and NSE as per SEBI (LODR) Regulations, 2015, covering all material events impacting its operations or performance. Atlantaa Limited emphasized that the recent share price fluctuations are market-driven and influenced by external factors beyond the company's control. The company reiterated its commitment to adhering to listing regulations and applicable laws.

Atlantaa Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company will also address other routine business matters during the meeting. This announcement is made in compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015. The notice for the meeting will be published on the company's website.