Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015('Listing Regulations'), Atal Realtech has informed that the Meeting of the Board of Directors of the company was held on Tuesday, 24th December, 2024 at 02:30 PM and concluded at 03:30 PM. The Board of directors of the company has considered and, either noted or approved the followings along with other routine businesses: Approved Postal Ballot Notice to sought approval of members for ratification of Related Party Transaction between Atal Realtech and Managing Director of the Company subject to approval of shareholders through postal ballot.
The above information is a part of company’s filings submitted to BSE.
