Atlantaa Ltd's board appointed Mr. Vipul Desai as Additional Non-Executive Independent Director for five years from 5 November 2026, subject to postal ballot approval. The same meeting also approved unaudited quarterly and half-year results.
Atlantaa Ltd informed exchanges that MSRDC has reinvited bids for the Bhandara-Gadchiroli Expressway BG-03 package. Bid documents open November 6, 2026, with bids due December 23, 2026.
Atlantaa Limited has scheduled a board meeting for November 4, 2026 to consider unaudited standalone and consolidated results for the half year and quarter ended September 30, 2026. The meeting is future-dated and the agenda is only proposed.
Atlantaa Limited received reaffirmed credit ratings from Infomerics for its bank facilities. The company also disclosed a brief delay in the regulatory intimation process.
Atlantaa Limited submitted a compliance certificate from its Registrar, KFin Technologies, confirming adherence to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations for the September quarter.
Atlantaa Limited held its 43rd Annual General Meeting on September 29, 2026. Resolutions included financial statement adoption and special business approvals.
Atlantaa Limited clarifies a slight delay in its previous intimation regarding the resignation of independent director Mr. Arpan Manhar Brahmbhatt, citing fiscal year-end procedural constraints.
Atlantaa Ltd has dispatched letters to shareholders who have not registered their email addresses, providing the web-link to access the Annual Report 2025-26.
Atlantaa Ltd submitted its Annual Report for the financial year 2025-2026. The company also announced its 43rd Annual General Meeting scheduled for September 29, 2026.
Atlantaa Limited has scheduled its 43rd Annual General Meeting (AGM) for September 29, 2026. The register of members will remain closed from September 23 to 29, 2026.
Atlantaa Limited's Board has approved an alteration to the Memorandum of Association's main objects clause. The change adds toll agency and management services to the company's business scope.
Atlantaa Limited appointed Mrs. Mangala Prabhu as a Non-Executive Independent Director for a 5-year term. Her appointment is effective from August 12, 2026.
Atlantaa Limited will hold a board meeting on August 12, 2026, to consider and approve the standalone and consolidated financial results for the quarter ending June 30, 2026.
Atlantaa Limited announces Independent Director Mr. Samir Degan’s resignation effective June 29, 2026. He also resigns from the Audit, Nomination & Remuneration and CSR committees.
Atlantaa Ltd filed its Annual Secretarial Compliance Report for FY 2025-26. The report details governance compliance and historical exchange penalties, reflecting the company's regulatory standing.
Atlantaa Limited re-appointed Mr. Ajit Sabat as Internal Auditor for the 2026-27 financial year. The one-year tenure ensures continuity in internal audit and compliance oversight.
Atlantaa Limited reported annual consolidated revenue of ₹93.55 Crore for FY2026. The board also re-appointed Mr. Ajit Sabat as the internal auditor for FY2026-27.