ATLANTAA LIMITED has informed the Exchange regarding 'Intimation of Board meeting'.
ATLANTAA · price
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Atlantaa Limited has informed the exchanges that its Board of Directors will meet on Wednesday, 13 August 2025 at 12:15 PM via video conferencing. The main agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 June 2025 (Q1 FY26), along with the auditor's limited review report. The Board will also finalise the date, cut-off date and scrutinizer for the 42nd Annual General Meeting, approve the 42nd Annual Report, and clear material related party transactions. Additionally, the Board will consider the re-appointment of Mr. Rikin R. Bbarot as Managing Director and Mrs. Bhumika Anuj Pandey as Independent Director, each for a 5-year term. The notice is filed under SEBI LODR Regulations 29 and 47.
Investors should watch the Q1 FY26 results and any management re-appointment details on 13 August 2025, as these can move the stock. The approval of material related party transactions is a governance item that shareholders may want to review in the upcoming notice.