Atlantaa Limited has scheduled its 43rd Annual General Meeting (AGM) for September 29, 2026. The company confirmed the date in a circular issued on August 31, 2026.

The meeting will be conducted as a virtual session. E-voting will commence on September 26, 2026, at 9:00 am and conclude on September 28, 2026, at 5:00 pm.

Key Dates and Details

Shareholders must ensure their names appear in the register of members to participate. The register will remain closed from September 23, 2026, to September 29, 2026.

Krupali Shah, Company Secretary, issued the intimation from Mumbai.

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.