NSEShareholders meeting3d ago · 18 Sept 2026, 06:03 pm

Shareholders meeting

Atul Auto Limited · ATULAUTO

✦ AI Summary

Atul Auto Limited has informed the Exchange regarding the proceedings of its Thirty Eighth Annual General Meeting held on September 18, 2026, through video conference without physical presence of members.

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Full Announcement

Atul Auto Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2026

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ATULAUTO_18092026180312_Final_signed_.pdf

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September 18, 2026 The Department of Corporate Services, BSE Limited, Mumbai The Listing Compliance Dept. National Stock Exchange of India Ltd, Mumbai BSE Script Code: 531795 NSE Script Symbol: ATULAUTO Dear Sir/ Madam, Sub: Proceedings of Thirty Eighth Annual General Meeting With reference to the above subject, we are attaching herewith proceedings of Thirty Eighth Annual General Meeting (AGM) of the Company held on Friday, September 18, 2026 at 03:30 p.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 04:13 pm. Please take the same on your records. Thanking you. Yours faithfully, For Atul Auto Limited Paras J Viramgama Company Secretary & Compliance Officer ATUL AUTO LIMITED (Corporate Identification Number: L54100GJ1986PLC016999) Regd. Office & Factory: National Highway 8-B, Near Microwave Tower, Shapar (Veraval), Rajkot - 360024 (Gujarat) Phone: 02827-252999 Website: www.atulauto.co.in E-Mail: info@atulauto.co.in