Atlantaa Limited has scheduled its 43rd Annual General Meeting (AGM) for September 29, 2026. The company filed its annual report for FY26 with stock exchanges ahead of the shareholder vote.

The AGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI guidelines. The notice was published in English and Marathi newspapers on September 6, 2026.

Key Dates and Details

Shareholders must have their names in the register of members as of the cut-off date to participate. The register of members will remain closed from September 23, 2026, to September 29, 2026.

Accessing the Annual Report

The complete annual report is available on the company’s website at www.atlantaalimited.in . Members who have not registered email addresses can access the document via the specific web-link provided in the dispatch letter. The Registrar and Share Transfer Agent, Kfin Technologies Limited, has been engaged to facilitate shareholder communications. Queries regarding the meeting or documents may be directed to Kfin Technologies at +91 2246170911 or via email at einward.ris@kfinotech.com .

Krupali Shah, Company Secretary & Compliance Officer, issued the communication from Mumbai. Rajhoo Bbarot, Chairman, signed the exchange notice.

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.