Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation of the Board Meeting to ....
ATLANTAA · price
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Atlantaa Ltd has informed the stock exchanges that its Board of Directors will meet on Friday, 14 November 2025 at 3:15 PM via video conferencing. The key items on the agenda include approval of the unaudited standalone and consolidated financial results for the quarter and half-year ended 30 September 2025, along with the auditor's limited review report. The Board will also consider approval of a Related Party Transaction and a draft Postal Ballot notice. The meeting is being held under SEBI Listing Regulations (Reg 29 read with Reg 47). The intimation was signed by Company Secretary Mr. Prathmesh Gaonkar on 7 November 2025.
Investors should watch for the Q2 FY26 (and H1 FY26) earnings announcement, which is likely to follow shortly after the board meeting. The proposed Related Party Transaction and Postal Ballot items may also signal upcoming corporate actions or shareholder voting requirements.