ATLANTAA LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Atlantaa Limited held its 42nd Annual General Meeting on September 29, 2025, via video conferencing, chaired by Mr. Rajhoo Bbarot with all directors present. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Rajhoo A Bbarot as director retiring by rotation. Other key items include appointment of M/s. Sandeep Dubey & Associates as secretarial auditor, re-appointment of Mr. Rickiin R Bbarot as Managing Director for 5 years effective December 31, 2025, approval of a material related party transaction, and appointment of Mrs. Bhumika Anuj Pandey as independent director. Voting was conducted through remote e-voting via NSDL, and the scrutinizer's report (by M/s Sanjay Dholakia & Associates) is to be filed within 48 hours of the meeting's conclusion.
This is a procedural filing with no immediate impact on share price. Investors should watch for the voting results within 48 hours, particularly on the special resolutions involving MD re-appointment and material related party transactions, which could affect governance and minority shareholder interests.