Atal Realtech Ltd

AGM Details

• AGM held on 28 September 2026 at 03:30 PM IST via Video Conference.
• AGM concluded at 03:50 PM IST.
• All resolutions put to vote were passed with requisite majority.
• Voting results and Scrutinizer Report available on the company's governance website.

AGM details and outcomes

• AGM held on 28 September 2026 at 03:30 p.m. IST via Video Conference.
• AGM concluded at 03:50 p.m. IST.
• Notice for AGM dated 2 September 2026.
• All resolutions in the Notice were passed by requisite majority.
• Consolidated voting results and Scrutinizer Report published on the company website.

AGM Details

• AGM held on 28 Sep 2026 at 03:30 p.m. IST via VC/OAVM.
• Mode: VC/OAVM in compliance with MCA/SEBI Circulars.
• Meeting concluded at 03:50 p.m. IST.
• 43 members attended.

Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Reappointment of Amit Sureshchandra Atal by rotation.
• Special: Regularize Omprakash Mohanlal Rungta as Non-Executive Independent Director.

Voting Status

• Voting results to be announced within 2 working days; Scrutinizer appointed.

Other Governance Notes

• No qualifications or remarks in the Statutory Auditor's Report were noted.
• Results along with Scrutinizer's Report to stock exchanges and company website.

Atal Realtech Ltd closes trading window from 01 October 2026 till 48 hours after the announcement of Unaudited financial results for the quarter and half year ended 30 September 2026

Subsidiary joins Arika Lifespaces LLP

• Atal Realty Limited, a wholly owned subsidiary, becomes partner in Arika Lifespaces LLP.
• Effective date of partnership: September 19, 2026.
• Total capital contribution to the LLP: Rs 5,00,000; Atal Realty contributes Rs 1,50,000 (30%).
• The LLP is a related party via the subsidiary; promoters/directors have no direct interest.
• MD's son, ED's cousin, and Director's sister are designated partners in the LLP.
• Objects: contractors, builders, infrastructure developers, estate developers, and related activities.
• Incorporation approved by MCA/CRC.
• Incorporation completed on Sept 19, 2026.

Subsidiary becomes partner in Arika Lifespaces LLP

• Atal Realty Limited becomes partner in Arika Lifespaces LLP, effective 19 September 2026.
• Total capital of LLP is Rs 5,00,000; Atal Realty contributes Rs 1,50,000 (30%).
• LLP is a related party via Atal Realty Limited, the Company's subsidiary.
• MD, ED, and Director have specified familial links to designated LLP partners.
• LLP to engage in contracting, infrastructure development, estate development, and related activities.
• Incorporation approved by MCA and Central Registration Centre.
• Completion upon issuance of Certificate of Incorporation by MCA (Sept 19, 2026).
• Initial capital contribution Rs 1,50,000; 30% capital/contribution share.
• Turnover not applicable; newly incorporated entity.