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 Wednesday, August 12, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on June 30, 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.