Atlantaa has informed that the 41st Annual General Meeting (‘AGM’) of the members of the Company held on Friday, September 27, 2024 at 02.30 PM (IST) through Video Conferencing / Other Audio-Visual Means. As per the requirements of Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outcome of the proceedings of the AGM is enclosed as Annexure A. The Annual General Meeting of the Company commenced at 02.30 PM and concluded at 02.35 PM.
The above information is a part of company’s filings submitted to BSE.
