Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. Audited Financial Results 2. Other Agenda
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Atlantaa Ltd has informed BSE that its Board of Directors will meet on Monday, 09 February 2026 at 12:30 PM via video conferencing. The main item on the agenda is to consider, review, and approve the un-audited standalone and consolidated financial results for the quarter ended 31 December 2025, along with the auditor's limited review report. Additional items include a review of all compliances and any other business permitted by the chairman. Note: while the BSE filing headline says 'Audited Financial Results,' the actual document specifies un-audited results, which is standard for a December-quarter (Q3) filing.
This is a routine pre-results announcement with no operational or financial details disclosed yet. Shareholders should watch the actual Q3 FY26 results on or shortly after 09 February 2026 for any material performance signals. Until then, expect a quiet trading window with the stock in a 'no trading' period until results are published.