BSECompany Update31 Aug 2026 · 31 Aug 2026, 04:54 pm

Book Closure & Register of Members for the purpose of 43rd AGM

Atlantaa Ltd · 532759

✦ AI Summary

Atlantaa Ltd has announced the book closure and register of members for the purpose of its 43rd Annual General Meeting (AGM). The AGM will be held on 29.09.2026 at 01:00 PM (IST). The register of members will be closed from 23.09.2026 to 29.09.2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Atlantaa Ltd - 532759 - Intimation For Book Closure And Closure Of Register Of Members For The Purpose Of 43Rd Annual General Meeting

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.6 ATLANTAA LIMITED %, (Formerly Known as Atlanta Limited) il An ISO 9001:2015 Company % 501, Supreme ChambeOfrf Vsee,ra Desai Road, %ty P Andheri (West), Mumbai — 400 053. with Phone : +91-22-698911(4140 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN :L64200MH1984PLC031852 Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001. Bandra-Kurla Complex, Scrip Code: 532759. Bandra (East), Mumbai 400 051. Trading Symbol: ATLANTAA. Subject: Intimation of date of 434 Annual General Meeting & Closure of register of members. Dear Sir/Madam, Request you to take on record below details of ensuing 43rd Annual General Meeting (“AGM") Date and Time of AGM 29.09.2026 at 01:00 PM (IST) Date ofc losure of register of members 23.09.2026 to 29.09.2026 Cut-off date to record entitlement shareholders to | 18.09.2026 cast votes electronically Date and time of commencement of E-voting 26.09.2026 at 09:00 A.M (IST) Date and time of conclusion of E-voting 28.09.2026 at 05:00 P.M (IST) Mode of Meeting Virtual Meeting FOR Atlantaa Limited Krupali Shah Company Secretary Date: 31.08.2026 Place: Mumbai