ATLANTAA LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Atlantaa Limited held its 42nd AGM on September 29, 2025, via video conferencing, and all 6 resolutions were passed with overwhelming majority. The key resolutions included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mr. Rajhoo A Bbarot (retiring by rotation), appointment of M/s Sandeep Dubey & Associates as Secretarial Auditor, reappointment of Mr. Rickiin R Bbarot as Managing Director for 5 years effective December 31, 2025, approval of Material Related Party Transactions, and reappointment of Mrs. Bhumika Anuj Pandey as Independent Director. Out of 8.15 crore total shares, about 5.89 crore votes were polled, with promoters contributing 96.67% participation while public shareholders turned out only 0.52%. The Material Related Party Transactions resolution saw the most dissent at around 5.09% of valid votes, while all other resolutions received over 99.99% approval.
All resolutions passed comfortably, so the immediate impact on shareholders is minimal. The reappointment of the Managing Director for 5 years signals leadership continuity. The noticeable dissent (~5%) on the related party transactions resolution and the very low public shareholder participation may be points worth tracking for minority investors.