NSECopy of Newspaper Publication29 Aug 2026 · 29 Aug 2026, 11:10 am
Copy of Newspaper Publication
Atul Auto Limited · ATULAUTO
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Atul Auto Limited has informed the Exchange about the publication of a newspaper notice regarding the 38th Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Atul Auto Limited has informed the Exchange about Copy of Newspaper Publication
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ATULAUTO_29082026110916_LEETER_NOTICE_FINAL.pdf
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August 29, 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
SUB : NEWSPAPER NOTICE U/R 30 OF THE SEBI (LODR) REGULATIONS, 2015
REF : NOTICE OF 38TH ANNUAL GENERAL MEETING (AGM)
With respect to above subject, this is to inform the stock exchanges that pursuant to the
provisions of sections 108 of the Companies Act, 2013 with the Companies (Management
and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the
Company has given the Notice of 38th Annual General Meeting of the Company which is
scheduled to be held on Friday, September 18, 2026 at 03.30 pm (IST) through Video
Conferencing/ Other Audio Visual Means without physical presence of the members at a
common venue with e-Voting details.
An advertisement to this effect has been published in Indian Express (English) and Financial
Express (Gujarati) newspaper for the information of members. A copies of newspaper
advertisement are attached herewith.
Please take the same on your record.
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
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