Atal Realtech Limited held its 14th Annual General Meeting (AGM) on September 28, 2026, at 3:30 pm IST. The meeting was conducted through Video Conferencing and Other Audio-Visual Means, complying with Ministry of Corporate Affairs and SEBI circulars.

A total of 43 members attended the meeting virtually. The proceedings were deemed to have taken place at the company's registered office in Nashik. Mr. Vijaygopal Parasram Atal, Managing Director, chaired the session after confirming the requisite quorum.

Agenda items and resolutions

The Company Secretary presented three key agenda items for shareholder approval. These included the adoption of financial statements for the fiscal year ended March 31, 2026, the reappointment of a retiring director, and the regularization of an independent director's tenure.

Voting process and attendance

The company provided remote e-voting facilities to members from September 24, 2026, to September 27, 2026. Additionally, e-voting was available during the meeting via the National Securities Depository Limited platform. CS Akshay R. Birla of M/s. Akshay Birla and Associates served as the scrutinizer for both remote and live voting processes.

The notice of the AGM and the Annual Report for FY26, including Board and Auditor reports, were circulated electronically. The Statutory Auditor's report contained no qualifications or adverse remarks. Consequently, the documents were taken as read with the consent of the members present.

Board composition

The following directors and officers were present during the meeting:

• Mr. Vijaygopal Parasram Atal: Managing Director
• Mr. Amit Sureshchandra Atal: Executive Director
• Ms. Tanvi Vijaygopal Atal: Non-Executive Director
• Mr. Kuntal Manoj Badiyani: Independent Director
• Mrs. Sharanya Shashikant Shetty: Independent Director
• Mr. Omprakash Mohanlal Rungra: Independent Director
• Mr. Uday Laxman Satve: Chief Financial Officer

Representatives from M/s. Sharp Aarth & Co. LLP, the statutory auditors, also attended the meeting. The AGM concluded at 3:50 pm IST.

Atal Realtech subsidiary Atal Realty Limited has become a partner in Arika Lifespaces LLP, effective September 19, 2026. The new limited liability partnership focuses on construction and infrastructure development activities.

The transaction was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Atal Realty contributed ₹1.5 lakh as initial capital, securing a 30% share in the entity's profit and loss sharing ratio.

Transaction Details

Arika Lifespaces LLP was incorporated on September 19, 2026, under the Limited Liability Partnership Act, 2008. The Ministry of Corporate Affairs approved the incorporation. The total capital contribution for the LLP stands at ₹5.0 lakh.

Related Party Disclosures

The LLP is classified as a related party due to the subsidiary's partnership interest. No promoters or directors of the listed company hold direct interests in the LLP, except through their roles in the parent entity.

Specific familial relationships were disclosed regarding Nishit Vijaygopal Atal, a designated partner in the LLP:

• Vijaygopal Parasram Atal, Managing Director of Atal Realtech, is his father.
• Amit Atal, Executive Director of Atal Realtech, is his cousin.
• Tanvi Atal, Director of Atal Realtech, is his sister.

The company stated that these interests exist solely through their shareholding or directorship in the listed entity or its subsidiary.