NSEGeneral Updates1d ago · 31 Aug 2026, 05:06 pm
General Updates
ATLANTAA LIMITED · ATLANTAA
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Atlantaa Limited has announced the details of its 43rd Annual General Meeting (AGM), including the date, time, and closure of the register of members.
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Full Announcement
Intimation for Book Closure and Closure of Register of Members for the purpose of 43rd Annual General Meeting
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ATLANTA_31082026170419_Intimation_of_Book_Closure.pdf
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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