NSEShareholders meeting3d ago · 18 Sept 2026, 06:03 pm
Shareholders meeting
Atul Auto Limited · ATULAUTO
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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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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