Atlantaa Limited has announced the appointment of Ms. Krupali Shah as Company Secretary & Compliance Officer, effective March 12, 2026. The decision was approved during the Board of Directors meeting held on the same date, following a recommendation from the Nomination and Remuneration Committee.

Board Meeting Details

The board meeting commenced at 03:30 PM and concluded at 04:30 PM on March 12, 2026. The appointment was made in compliance with Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015.

Appointee Profile and Qualifications

Ms. Shah brings substantial expertise in compliance and regulatory affairs, having worked extensively in secretarial and legal functions. Her appointment strengthens the company's governance framework and ensures continued compliance with regulatory requirements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment details have been communicated to both the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, ensuring transparency with all stakeholders.

The notification was signed by Rajhoo Bbarot, Whole Time Director (DIN: 00038219), and the complete details are also available on the company's official website at www.atlantaalimited.com .

Atlantaa Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following Board of Directors approval on February 09, 2026. The Board meeting, which commenced at 12:30 PM and concluded at 3:15 PM, reviewed and approved both standalone and consolidated financial results pursuant to Regulation 33 of SEBI Listing Regulations.

Standalone Financial Performance

The company's standalone operations showed contrasting results with significant revenue decline but maintained profitability in the current quarter. The performance reflects challenging market conditions affecting operational revenue streams.

For the nine-month period ended December 31, 2025, standalone revenue from operations totaled ₹904.32 lakhs compared to ₹1,615.18 lakhs in the previous year. The company reported a net loss of ₹1,590.53 lakhs for the nine-month period against a profit of ₹4,982.81 lakhs in the corresponding period.

Consolidated Results

Consolidated performance showed different trends with revenue growth but operational challenges. The consolidated results include subsidiaries Atlanta Infra Assets Ltd., Atlanta Ropar Tollways Private Ltd., and MORA Tollways Ltd.

For the nine-month consolidated period, total revenue reached ₹5,869.73 lakhs from ₹7,150.89 lakhs, while the company posted a net loss of ₹2,332.43 lakhs compared to a profit of ₹3,324.07 lakhs in the previous year.

Key Operational Highlights

Total expenses for standalone operations in Q3FY26 were ₹822.14 lakhs compared to ₹554.15 lakhs in the previous year quarter. The company maintained its paid-up equity share capital at ₹1,630.00 lakhs with a face value of ₹2 per share across all reporting periods.

Regulatory Compliance and Audit

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors Suresh C. Maniar & Co. The auditors issued limited review reports with unmodified opinions for both standalone and consolidated results. The company operates in construction activities as a single business segment in India, with all operations conducted domestically.