Atal Realtech Ltd (ATALREAL) — Board Meeting | 3 September 2026

Atal Realtech Ltd (ATALREAL) will hold its 14th Annual General Meeting on 28 September 2026 via video conferencing. Shareholders can e-vote from 24 to 27 September 2026 via NSDL, with voting rights based on paid-up capital as of 21 September 2026. Key resolutions include adoption of FY2025-26 financial statements, re-appointment of Mr. Amit Atal, and regularization of Mr. Omprakash Rungta as independent director. The meeting will be conducted remotely with no physical attendance. Shareholding stands at 12.39 crore equity shares, with promoters holding 25.02%. The company reported consolidated net profit of [amount context mismatch] crore for FY2025-26, increased authorized capital to ₹28 crore, and proposed a rights issue post-financial year. Independent directors confirmed compliance with SEBI norms, and no adverse audit observations were noted.