Atal Realtech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Atal Realtech Limited held its 13th Annual General Meeting on September 26, 2025, via Video Conferencing from 12:00 PM to 12:25 PM IST, with 40 members attending virtually. The meeting was chaired by Managing Director Mr. Vijaygopal Parasram Atal, with all six directors and the CFO present. Four ordinary resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Ms. Tanvi Vijaygopal Atal (Non-Executive Director) who retires by rotation; appointment of M/s. SHARP AARTH & CO. LLP as Statutory Auditor for a five-year term; and appointment of M/s. Akshay R. Birla and Associates as Secretarial Auditor. Remote e-voting was open from September 23-25, 2025, with voting results to be announced within 2 working days. The Company Secretary Mr. Alok Singh authorized Ms. Mansi Keswani from the Secretarial Department to conduct the meeting on his behalf.
This is a routine procedural filing disclosing the AGM was conducted. No material new information is provided beyond the standard business items typically approved at an AGM. Shareholders should await the voting results announcement (within 2 working days) for confirmation of resolution approvals. The change of statutory auditor to SHARP AARTH & CO. LLP is the only notable corporate action disclosed.