ATLANTAA LIMITED has informed the Exchange about General Updates
ATLANTAA · price
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ATLANTAA Limited has fixed the date for its 42nd Annual General Meeting (AGM) on September 29, 2025 at 3:00 PM, to be held via audio and video conferencing. The company's register of members will remain closed from September 20 to September 29, 2025. The cut-off date for shareholders to be eligible for electronic voting is September 19, 2025. E-voting will be open from September 26 (9:00 AM) to September 28 (5:00 PM). The AGM notice will be sent to shareholders at least 21 days before the meeting. The decision was taken at the Board Meeting held on August 13, 2025.
This is a routine AGM-related intimation. Shareholders should ensure they hold shares on or before the September 19 cut-off date to be eligible to vote electronically. No material business or price-moving action is indicated by this filing.