Atlantaa has informed that pursuant to regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 18, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with Auditor Report for the quarter and year ended on March 31, 2026 and to transact other businesses. The notice of the said Board Meeting will also be uploaded on the Company's website www.atlantaalimited.com as per regulation 46(2)(1)(i) of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.