Promoters of Atlantaa Limited have confirmed that no equity shares held in the company were encumbered during FY 2025-26. The declaration, submitted to the Bombay Stock Exchange and National Stock Exchange, covers the promoters, members of the promoter group, and persons acting in concert.

The disclosure was made in accordance with Regulation 31(4) and (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mr. Rajhoo A. Bbarot, a promoter of the company, stated on behalf of all stakeholders that there were no direct or indirect encumbrances other than those previously disclosed.

The list of promoters includes Rajhoo A. Bbarot HUF, Ambalal P Barot HUF, Rickiin Rajhoo Bbarot, Rajhoo Ambalal Bbarot, Bhavana Rajhoo Bbarot, Pooja Rickiin Bbarot, and Vevan Rickiin Bbarot. The members of the promoter group comprise Vaikuntam Realty Private Limited, Ridhima M Doshi, Prehaan Mitul Doshi, Kamyaa Mitul Doshi, and Shree Vaibhavlakshmi Properties Private Limited.

Promoter and Group Details

The filing was signed by Rajhoo Ambalal Bbarot on April 06, 2026.

Atlantaa Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, confirming adherence to key securities regulations. The report, issued by M/s. Sandeep Dubey & Associates, certifies the company's compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable guidelines during the reviewed period.

The audit identified two procedural deviations that occurred during the year. The first instance involved the non-submission of the PDF file of the Annual Secretarial Compliance Report to BSE within the stipulated 60-day timeframe. The company attributed this to a technical error on the BSE portal despite filing the report in both formats on May 29, 2025. The second deviation concerned the delay in passing a special resolution to continue the appointment of a director who had completed the age of 75 years, as required under Regulation 17(1A) of SEBI (LODR) 2015. The company subsequently passed the resolution on September 30, 2021.

In both instances, the stock exchanges waived the imposed penalties. The report confirms that all material related party transactions during the financial year were executed on an arm's length basis with requisite approvals from the Board and the Audit Committee.

The auditor affirmed that Atlantaa Limited has maintained a functional website with accurate web-links for documents as required under Regulation 27(2). The company also complied with Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI) and preserved all statutory records as per the prescribed policy.

The report further verified that no directors were disqualified under Section 164 of the Companies Act, 2013, and there were no actions taken by SEBI or stock exchanges against the company, its promoters, or subsidiaries during the review period. The company continues to maintain a Structured Digital Database for the prohibition of insider trading regulations. The auditor noted that the company has three subsidiaries: Atlanta Infra Assets Limited, Atlanta Ropar Tollways Private Limited, and Mora Tollways Limited.