Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III, Atlantaa has informed that, the Board of Directors in its meeting held today has approved addition/ alteration in the main objects clause of Memorandum of Association of the Company subject to the members approval in the ensuing Annual General Meeting of the Company. Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure-1. The aforesaid intimation is also available on the website of the Company www.atlantaalimited.com. The meeting commenced at 02:00 PM and concluded at 03.00 PM.
The above information is a part of company’s filings submitted to BSE.
