Atal Realtech Ltd Share Price

AGM Date: 07 Sep 2021

Atal Realtech Limited has informed the Exchange regarding Board meeting held on August 13, 2021. Atal Realtech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 07, 2021. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement Dated on 08/09/2021)

AGM Date: 20 Aug 2022

Atal Realtech Limited has informed the Exchange about Board Meeting held on 29-Jul-2022 to consider Bonus and Other business matters Atal Realtech Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 20-Aug-2022 (As Per NSE Announcement Dated on 20.08.2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 This is to inform you that the 11th Annual general Meeting of the Company will be held o Thursday, September 28, 2023 at 03.00 p.m. through Video Conferencing or Other Audio Video Means (VC/OAVM). Notice of AGM is attached herewith. As per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 the Company is pleased to provide to its members the facility to cast their votes on the resolutions set forth in the notice by electronic means. Also, the e-voting period commences on Sunday, September 24, 2023 (09.00 a.m. IST) and ends on Wednesday, September 27, 2023 (05.00 P.M. IST) (As Per BSE Announcement dated on 05.09.2023) The details of voting results of the 11th Annual General Meeting of the company held on September 28, 2023 are enclosed herewtih in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Rquirements) Regulation, 2015. (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 25 Sep 2024

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company held on Monday, September 02, 2024 at Registered Office of the company at 03.00 p.m. and concluded at 03.30 p.m., inter alia, transacted following 1. Considered and approved Board's Report together with its annexure and attachment to be held on September 25, 2024 at 03.00 p.m. through Video Conferencing / Other Audio-Visual means 2. Considered and Recommended Director in place of Mr. Amit Sureshchandra Atal (03598620), who retires by rotation and being eligible, offers himself for re-appointment 3. Considered and Recommended Re-appointment of M/s. A. S. Bedmutha & Co., Chartered Accountants as the Statutory Auditors of the Company for further period of Five Years and any other matter as disclosed in the file. Read less.. This is to inform you that Company has fixed Friday, September 20, 2024 as the Cut Off date to determine the entitlement of Voting Rights of Member''s for E-voting in the ensuing Annual General Meeting Scheduled to be held on Wednesday 25, 2024 at 3.00 p.m. through video conferencing. Read less.. This is to inform you that Company has fixed Friday, September 20, 2024 as the Cut Off date to determine the entitlement of Voting Rights of Member''s for E-voting in the ensuing Annual General Meeting Scheduled to be held on Wednesday 25, 2024 at 3.00 p.m. through video conferencing. Read less.. (As Per BSE Announcement Dated on 02.09.2024) Pursuant to Regulation 30 Part-A of SEBI LODR Regulation, 2015, we enclose gist of proceedings of AGM held on Wednesday, September 25, 2024 through Video conferencing and Audio-Visual Means. (As Per BSE Announcement Dated on 25.09.2024) The details of Scrutinizers report and voting results of 12th AGM are hereby submitted under regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly take the same on your records. (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Outcome of Board Meeting held on 02-09-2025 for approval of Notice of AGM, Annual Report and other General Matters. Notice of 13th Annual General Meeting to be held on 26-09-2025. (As Per BSE Announcement Dated on: 02/09/2025) Proceedings of Annual General Meeting held today i.e 26-09-2025 through VC/OAVM Mode. (As Per BSE Announcement Dated on: 26/09/2025) Voting Results along with Scrutinizer Report of Annual General Meeting held through 26-09-2025. (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 05 Jul 2025

Outcome of Board Meeting held for Increase in authorised share capital, fund raising through share warrants and preferential issue and other matters Notice of EOGM (As Per BSE Announcement dated on 12.06.2025) Corrigendum to Notice of Extra Ordinary General Meeting issued on June 11, 2025 (As Per BSE Announcement Dated on: 27/06/2025) Corrigendum to Notice of EGM (As Per BSE Announcement dated on 03.07.2025) Outcome of Extra-Ordinary General Meeting held through OAVM Mode. (As per BSE Announcement Dated on 05/07/2025) Scrutinizer Report along with voting results of EGM held on 05th July, 2025 (As Per BSE Announcement Dated on: 07/07/2025)