Atlantaa Ltd

MOA object amendment

• Board approves amendment to main objects in MOA, subject to AGM member approval.
• Annexure-1 specifies tolling-related business to be added.

Appointment of Independent Director

• Appointment of Mangala Prabhu as Additional Non-Executive Independent Director, effective Aug 12, 2026.
• Term: five-year consecutive term from Aug 12, 2026 to Aug 11, 2031.
• Subject to member approval at the ensuing 43rd AGM.
• Profile: 41-year banking veteran; ex-Union Bank of India; current independent director at Ladderup Finance and Siyaram Silk.
• Relationship: Not related to any Director or KMP.
• Not debarred from holding office by SEBI or other authorities.
• Shareholding: Nil.

Financial performance

• Standalone Q1 FY27 revenue from operations ₹529.09 Lakhs; total revenue ₹747.15 Lakhs.
• Standalone PBT loss ₹427.87 Lakhs; PAT loss ₹394.49 Lakhs.
• Standalone EPS basic/diluted ₹-0.48.
• Consolidated total revenue ₹2,223.43 Lakhs; PBT loss ₹539.72 Lakhs; PAT loss ₹506.39 Lakhs.
• Consolidated EPS basic/diluted ₹-0.62.
• Single operating segment: contracting in India.

Other financial notes

• Refund of ₹60.15 Lakhs from court recognized as income in current quarter.
• Final settlement costs ₹300 Lakhs recognized as expense in quarter.
• Limited Review by Suresh C. Maniar & Co with unmodified opinion.

AGM & corporate actions

• AGM date fixed for 29 Sep 2026; cut-off 18 Sep 2026.
• Register closure 23–29 Sep 2026.
• Scrutinizer appointed: Mr. Sanjay Dholakia.
• Mangala Prabhu appointed Additional Non-Executive Independent Director for five years, subject to member approval.

Business & operations

• Single business/geography; contracting activities in India; no segment disclosures.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved with unmodified Limited Review Report.
• Audit Committee reviewed; Board approved the unaudited results.
• Limited Review Report attached with unmodified opinion.

AGM and governance actions

• AGM date fixed for 29 September 2026; cutoff 18 September 2026.
• Register of Members closure from 23 to 29 September 2026.
• Scrutinizer appointed: Sanjay Dholakia & Associates.
• Mangala Prabhu appointed as Additional Non-Executive Independent Director for five-year term, subject to member approval.
• Effective from 12 August 2026; term 12 Aug 2026 to 11 Aug 2031.

Other items

• Court refund of Rs 60.15 Lakhs recognized as income in current quarter.
• Rs 300 Lakhs settlement cost recognized for earlier-year projects.
• Single segment: contracting activities in India.

Clarification on price movement

• Company reiterates compliance with Regulation 30 of SEBI LODR and disclosures to BSE/NSE.
• States that recent share price movement appears market-driven and influenced by external factors.
• Affirms ongoing adherence to listing regulations and applicable laws.
• Date of filing: August 11, 2026; signed by Company Secretary Krupali Shah.

Dematerialisation/Rematerialisation status

• Details of dematerialised/rematerialised securities during the period have been furnished to all stock exchanges.

Director resignation details

• Samir Degan, Independent Director, resigns effective close of business hours June 29, 2026.
• Reason: personal reasons; no other material reasons disclosed.
• Ceases to be Chairman of the Audit Committee and Nomination & Remuneration Committee; also leaves CSR Committee.
• Nil disclosed for other listed entities where he holds directorships or committee roles.
• Resignation under Section 168; no explicit regulatory or shareholder approval stated.
• Filing to ROC via DIR-11; DIR-12 to be filed as applicable.
• Immediate governance impact: Audit and Nomination & Remuneration Committee chairs and CSR membership vacant.