The board of directors of Atlantaa Limited approved an alteration to the main objects clause of its Memorandum of Association on August 24, 2026. The change seeks to add the business of toll agents to the company’s permitted activities.

The proposal requires approval from shareholders at the ensuing Annual General Meeting. The board meeting commenced at 2:00 pm and concluded at 3:00 pm in Mumbai.

Proposed Business Addition

The company disclosed the specific addition under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The new object clause permits the company to:

• Conduct the business of toll agents
• Collect, appropriate, reimburse, and pay out toll fees and other collections
• Issue receipts and discharges for such collections
• Manage, administer, and maintain tolling booths and establishments
• Appoint and employ staff for these operations
• Enter into contracts with government bodies and other authorities
• Construct, improve, maintain, and manage services necessary for toll operations

Regulatory Disclosure

The intimation was issued pursuant to SEBI Listing Regulations. Rickiin Bbarot, Managing Director of Atlantaa Limited, signed the disclosure. The company is formerly known as Atlanta Limited and holds ISO 9001:2015 certification.

Atlantaa Limited has released its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company’s board of directors approved the results during a meeting held on August 12, 2026, along with a limited review report from the auditors.

The board also scheduled the company’s 43rd Annual General Meeting (AGM) for September 29, 2026. The cut-off date for determining shareholder eligibility is set for September 18, 2026, with the register of members closing from September 23 to September 29, 2026. Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates has been appointed as the scrutinizer for the meeting.

Board Appointments

In a separate resolution, the board appointed Mrs. Mangala Prabhu as an additional non-executive independent director. Her five-year term is effective from August 12, 2026, subject to shareholder approval at the upcoming AGM.

Mrs. Prabhu brings over 41 years of experience in banking, having previously served at Union Bank of India in roles spanning corporate credit, foreign exchange, and human resources. She currently serves as an independent director at Ladderup Finance Limited, Siyaram Silk Mills Limited, and Kesoram Industries Ltd.

The appointment was made based on the recommendation of the Nomination & Remuneration Committee. Mrs. Prabhu holds no shareholding in Atlantaa Limited and is not related to any existing directors or key managerial personnel.