Atlas Jewellery India Ltd

Atlas Jewellery India Ltd — Trading Window closure from March 31, 2022; will reopen on September 30, 2026, for quarter ended September 30, 2026.

AGM extension

• ROC granted a three-month extension to hold the AGM due to lack of board and promoter death.

Board status

• Company is currently without a board; awaiting NCLT directions for appointment of new directors.

Regulatory status and next steps

• AGM notice not issued yet; company to update stock exchange with revised date, time, venue.

Extension details

• Date of ROC extension letter is 28/09/2026; AGM originally due 30/09/2026.

Delay in standalone results

• Cessation of all directors leaves Board and Audit Committee non-compliant, delaying approval of results.
• NCLT pending appointment of new directors; directions awaited.
• Meetings to approve results cannot be convened on or before Aug 14, 2026.
• Standalone results for quarter ended June 30, 2026 are pending.
• Results will be announced as early as possible once board compliance is restored.

Dematerialisation processing status

• Dematerialisation requests processed; securities confirmed to depositories and listed on exchanges.
• Dematerialisation certificates mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Trading Window Closure

• Trading window remains closed since 31 Mar 2022.
• Trading window opens 48 hours after the June 30, 2026 results.
• Board meeting date to consider results will be intimated in due course.