ATLANTAA LIMITED

ATLANTAA LIMITED

Atlantaa Limited has announced the reaffirmation of its credit ratings by Infomerics Valuation and Rating Limited. The ratings were reaffirmed as IVR BB+/Stable for long-term and IVR A4+ for short-term. The company's sizeable EPC order book, experienced promoters, and long track record of operations were cited as strengths, while volatility in scale of operations and nascent stage of construction of the Atlantaa Enclave II project were noted as weaknesses.

ATLANTAA LIMITED

ATLANTAA LIMITED has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the compliance of regulation 74(5) of the said regulations.

ATLANTAA LIMITED

ATLANTAA LIMITED has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the reconciliation of share capital audit.

ATLANTAA LIMITED

ATLANTAA LIMITED has informed the Exchange about the resignation of a Director/KMP/SMP.

ATLANTAA LIMITED

ATLANTAA LIMITED has informed the Exchange about the resignation of a Director/KMP/SMP.

ATLANTAA LIMITED

Atlantaa Limited has announced the resignation of Mrs. Meeta Arpan Brahmbhatt as Non-Executive Independent Director, effective October 01, 2026, due to health-related issues.

ATLANTAA LIMITED

Atlantaa Limited has appointed Mrs. Mangala Prabhu as a Non-Executive Independent Director for a term of five years, effective from August 12, 2026.

ATLANTAA LIMITED

Atlantaa Limited has announced the voting results and scrutinizer's report of the 43rd Annual General Meeting, where 5 resolutions were passed with 100% approval from e-voting and 0% opposition from public and institutions.

ATLANTAA LIMITED

Atlantaa Limited held its 43rd Annual General Meeting on September 29, 2026, through video conferencing, and approved various resolutions, including the appointment of a new director, approval of a material related party transaction, and alteration of the main objects clause of the Memorandum of Association.

ATLANTAA LIMITED

ATLANTAA LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

ATLANTAA LIMITED

ATLANTAA LIMITED has published a copy of the 43rd AGM notice & Annual Report for the Financial Year 2025-2026.

ATLANTAA LIMITED

Atlantaa Limited has dispatched a letter to non-email shareholders containing the web-link to access the Annual Report 2025-26. The company has also announced the 43rd Annual General Meeting (AGM) scheduled for September 29, 2026, through Video Conferencing (VC) facility.

ATLANTAA LIMITED

ATLANTAA LIMITED has informed the Exchange regarding Notice of 43rd Annual General Meeting to be held on September 29, 2026, to consider and adopt audited financial statements, appoint a director, and approve the appointment of an Independent Director.

ATLANTAA LIMITED

Atlantaa Limited has announced the 43rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conference or other audio-visual means.

ATLANTAA LIMITED

Atlantaa Limited has announced the details of its 43rd Annual General Meeting (AGM), including the date, time, and closure of the register of members.

ATLANTAA LIMITED

Atlantaa Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved addition/alteration in the main objects clause of Memorandum of Association subject to members' approval in the ensuing Annual General Meeting.

ATLANTAA LIMITED

ATLANTAA LIMITED

ATLANTAA LIMITED has informed the Exchange regarding the appointment of Mrs. Mangala Prabhu as Non-Executive Independent Director of the company, effective August 12, 2026. The Board of Directors has also approved the appointment of Mrs. Prabhu for a first term of five consecutive years, subject to the approval of the members in the ensuing 43 Annual General Meeting.

ATLANTAA LIMITED

Atlantaa Limited has announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its auditor, Suresh C. Maniar & Co. The company has also approved the appointment of Mrs. Mangala Prabhu as an additional non-executive independent director and set the date for its 43rd Annual General Meeting.

ATLANTAA LIMITED

Atlantaa Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has approved the appointment of a new independent director, Mangala Prabhu, for a five-year term. The company has also fixed the date for its 43rd Annual General Meeting (AGM) as September 29, 2026.