Atma Industries Limited shareholders approved the adoption of audited financial statements for FY26 and passed special resolutions to enhance investment limits during its 40th annual general meeting held on September 7, 2026.

The meeting, chaired by Managing Director Balakrishna K Reddy, concluded at 1:02 pm via video conferencing with 42 members in attendance. The Board also regularized Reddy’s appointment as managing director through a special resolution.

Key Resolutions Passed

Shareholders approved four agenda items during the proceedings. Two ordinary resolutions were passed:

• Adoption of the audited financial statements, including the balance sheet, statement of profit and loss, and cash flow statement for the financial year ended March 31, 2026.
• Reappointment of Ms. Alpa Bhavesh Vora as a director, replacing her retirement by rotation.

Two special resolutions were also approved:

• Enhancement of limits for making investments, giving loans or guarantees, and providing securities under Section 186 of the Companies Act, 2013.
• Regularization of the appointment of Balakrishna Krishna Reddy as managing director.

Voting Process Details

The company facilitated remote e-voting from September 4, 2026, at 9:00 am to September 6, 2026, at 5:00 pm, in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Mr. Anuj Gupta, Company Secretary in Whole-Time Practice, served as the scrutinizer for the e-voting process.

Voting remained active for 15 minutes after the meeting concluded, allowing members who had not voted remotely to cast their ballots using the facility provided by MUFG Intime India Private Limited. The proceedings adhered to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Atma Industries Limited (formerly Jyotirgamya Enterprises Limited) has re-appointed Karan Rajesh Singh as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on August 17, 2026.

The meeting, conducted via video conferencing, commenced at 12:00 pm and concluded at 12:30 pm. The company disclosed the outcome pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Singh’s re-appointment is effective from August 17, 2026, covering the term for FY27. The company provided details regarding his professional background and the nature of the engagement in an annexure to the disclosure.

Professional Profile

According to the disclosure, Singh possesses more than six years of experience with a proven track record in evaluating and improving organizational processes and controls. His expertise encompasses financial strategy, reporting, and risk management.

The company stated there is no relationship between Singh and the directors of the company. Rupal Pandey, Company Secretary and Compliance Officer, signed the disclosure filed with BSE Limited.