Atlantaa Ltd (ATLANTAA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Atlantaa Ltd on NSE and BSE, with an AI summary of each filing.
ATLANTAA LIMITEDhas submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 10:26 pm
Appointment of Mr. Vipul Desai (DIN:02074877) as an Additional Independent Director
Change in Management · 04 Nov 2026, 10:24 pm
Atlantaa Limited Approves Q2 Results and Appoints Vipul Desai as Independent Director Atlantaa Limited’s Board approved the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the Board approved the appointment of Mr. Vipul Desai as an Additional Non-Executive Independent Director for a five-year term effective 5th Nov'26 to 4th Nov'31, subject to shareholder approval via postal ballot. Mr. Desai brings over four decades of experience across finance, corporate affairs, and governance, holds nil equity shares in the company, and is not related to any directors or key managerial personnel.
Unaudited Financial Results and Limited Review Report as on September 30, 20266
Others (Uncategorized) · 04 Nov 2026, 10:19 pm
Atlantaa Reports Turnaround to Profit in Q2 Ended 30th Sep'26 Atlantaa reported consolidated revenue from operations of ₹2,213.04 lakhs for the quarter ended 30th Sep'26, up 82.7% YoY from ₹1,211.27 lakhs and 20.6% QoQ from ₹1,835.61 lakhs. The company achieved a sharp operational turnaround, posting a consolidated net profit of ₹527.13 lakhs compared to a net loss of ₹2,081.68 lakhs in the prior-year quarter and a loss of ₹506.39 lakhs in the previous quarter. The Board also approved appointing Vipul Desai as Additional Non-Executive Independent Director for five years starting 5th Nov'26.
Outcome of Board Meeting held today i.e. November 04, 2026
Outcome · 04 Nov 2026, 8:31 pm
Atlantaa Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 2,213 (+82.7% YoY | +20.6% QoQ) ■ EBITDA: 1,009 (Loss to Profit YoY | +159.2% QoQ) ■ EBITDA Margin (%): 45.6 (Loss to Profit YoY | +2438 bps QoQ) ■ PAT: 527 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.65 (Loss to Profit YoY | Loss to Profit QoQ)
Re-invitation of Tender by Maharashtra State Road Development Corporation Limited (MSRDC) for construction of Bhandara-Gadchiroli Access Controlled Expressway (BG-03).
Others (Uncategorized) · 30 Oct 2026, 10:21 pm
MSRDC Re-Invites Bids for Bhandara-Gadchiroli Expressway Package BG-03 Project Maharashtra State Road Development Corporation Limited (MSRDC) has issued a tender notice dated 30th Oct'26 re-inviting bids for several expressway projects on EPC mode, including the Bhandara-Gadchiroli Access Controlled Expressway (Package BG-03). Atlantaa Limited previously partnered with IRCON International Limited on 30th Sep'25 for this contract. Re-invited bid documents will be accessible starting 6th Nov'26, with the final bid submission deadline set for 23rd Dec'26. Atlantaa stated it will provide updates on further developments.
ATLANTAA LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the unaudited standalone & consolidated financial results alongwith the Limited Review Report for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated ....
Intimation · 04 Nov 2026, 5:30 am
Atlantaa Limited Schedules Board Meeting for Q2 FY27 Financial Results Atlantaa Limited has scheduled a meeting of its Board of Directors on 4th Nov'26. The board will consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26, in compliance with SEBI LODR Regulations.
Main objects of Memorandum of Association of the Company stand amended w.e.f October 21, 2026.
Others (Uncategorized) · 21 Oct 2026, 8:44 pm
Atlantaa Limited Alters Memorandum to Expand into Toll Collection and Management Operations Atlantaa Limited received approval from the Registrar of Companies, Ministry of Corporate Affairs, to amend its Memorandum of Association effective 21st Oct'26. Following shareholder approval, the company expanded its main object clause to include conducting business as toll agents, toll fee collection and disbursement, toll booth administration and maintenance, and entering into related government or private contracts. The regulatory certification from the Central Processing Centre officially confirms the operational expansion into toll management and infrastructure services.
Intimation of reaffirmed credit ratings
Others (Uncategorized) · 19 Oct 2026, 10:54 pm
Infomerics Reaffirms Credit Ratings for Atlantaa Limited’s Bank Facilities Infomerics reaffirmed Atlantaa Limited’s ratings for Rs 100.00 crore proposed bank facilities at IVR BB+/Stable for long-term and IVR A4+ for short-term on 13th Oct'26. Ratings reflect a healthy EPC order book of Rs 2,485 crore as of 30th Jun'26 and ongoing residential projects offering medium-term visibility. However, strengths are constrained by volatile operating income (Rs 27.23 crore in FY26 vs Rs 29.49 crore in FY25), negative EBITDA margins (-13.79%), and project execution risks at Atlantaa Enclave II, where progress reached 19.24%.
Resignation of Mrs. Meeta Arpan Brahmbhatt (00699052) from position of the Independent Director of the Company
Change in Management · 01 Oct 2026, 10:34 pm
Atlantaa Limited Independent Director Meeta Arpan Brahmbhatt Resigns Mrs. Meeta Arpan Brahmbhatt has resigned from her position as an Independent Director of Atlantaa Limited, effective 1st Oct'26. Consequently, her chairmanship and memberships across various Board committees have also ceased from the same date. The resignation is attributed to health-related issues that prevent her from devoting the necessary time to her board responsibilities. The company confirmed that there are no other material reasons behind her departure, and she holds no other directorships in listed entities.
Appointment of Mrs. Mangala Prabhu (DIN: 06450659) as Non-Executive & Independent Director
Change in Management · 30 Sept 2026, 10:17 pm
Atlantaa Limited Approves Appointment of Independent Director Mangala Prabhu Atlantaa Limited announced that shareholders approved the appointment of Mrs. Mangala Prabhu (DIN: 06450659) as Non-Executive and Independent Director at its 43rd AGM on 30th Sep'26. The appointment is for a five-year term effective 12th Aug'26 to 11th Aug'31. Mrs. Prabhu brings over 41 years of banking experience at Union Bank of India and currently holds board positions across multiple listed entities, including Ladderup Finance, Siyaram Silk Mills, and Kesoram Industries. She holds nil equity shares and is unrelated to any key managerial personnel.
Voting results & Scrutinizer Report of 43rd Annual General Meeting
Annual General Meeting · 30 Sept 2026, 9:32 pm
Outcome of 43rd Annual General Meeting
Annual General Meeting · 29 Sept 2026, 11:04 pm
Clarification for slight delay in submission of intimation under regulation 30 SEBI (LODR) Regulations, 2015 for the resignation of Mr. Arpan Brahmbhatt from the position of Independent Director
Others (Uncategorized) · 21 Sept 2026, 11:56 pm
Atlantaa Clarifies Delayed Intimation of Independent Director Arpan Brahmbhatt Cessation Atlantaa Limited submitted a clarification regarding a slight delay in reporting the cessation of Non-Executive Independent Director Arpan Manhar Brahmbhatt under SEBI LODR Regulation 30. His second term expired with cessation effective 31st Mar'24, automatically ending his membership in the Audit, Nomination & Remuneration, and Stakeholder Relationship committees. The intimation, required within 24 hours by 1st Apr'24, was filed on 3rd Apr'24 due to operational activities surrounding financial year-end deadlines. The company confirmed there were no other material reasons for the delay.
Dispatch of letter containing weblink of Annual Report for FY 25-26 to non-email shareholders
Annual Report · 06 Sept 2026, 1:05 am
Notice of 43rd Annual General Meeting for the FY 2025-2026
Annual General Meeting · 05 Sept 2026, 10:18 pm
Annual Report for the financial year 2025-2026
Others (Uncategorized) · 05 Sept 2026, 7:34 pm
Book Closure & Register of Members for the purpose of 43rd AGM
Annual General Meeting · 31 Aug 2026, 10:24 pm
Board of Directors has approved alteration in the main objects of Memorandum of Association by way of addition to existing main objects of the Company
Outcome · 24 Aug 2026, 8:46 pm
Atlantaa Board Approves MoA Alteration to Include Toll Operations Atlantaa Limited's board, in its meeting on 24 Aug'26, approved altering the main objects clause of its Memorandum of Association. The proposed addition includes conducting the business of toll agents, involving the collection of tolls, management of toll booths, and entering into contracts with government or private bodies for related services. This change is now subject to member approval at the company's upcoming Annual General Meeting.
The Board considered and approved the appointment of Mrs. Mangala Prabhu (DIN:06450659) as an Additional Non-executive Independent Director for first term of five years subject to the members ....
Change in Management · 12 Aug 2026, 11:20 pm
Atlantaa Board Approves Q1FY27 Results and Appoints New Independent Director The Board approved unaudited standalone and consolidated results for the quarter ended Jun 30, '26. Additionally, Mrs. Mangala Prabhu (DIN: 06450659), a banking veteran with 41 years at Union Bank, was appointed as an Additional Non-Executive Independent Director for a five-year term, effective Aug 12, '26, subject to shareholder approval. She holds directorships at Siyaram Silk Mills and Kesoram Industries. The 43rd AGM is scheduled for Sep 29, '26, with the record date set for Sep 18, '26.
Unaudited Financial Results (Standalone & Consolidated) with Limited Review Report as on 30.06.2026
Financial Result · 12 Aug 2026, 10:51 pm
Atlantaa Reports Q1 FY27 Results, Appoints New Independent Director Atlantaa Limited reported a consolidated net loss of ₹506.39 lakhs for Q1 ended 30 Jun'26, versus a loss of ₹171.03 lakhs YoY. Total consolidated revenue rose to ₹2,223.43 lakhs from ₹1,912.00 lakhs YoY. Key events include a ₹60.15 lakh litigation refund recognized as income and a ₹300 lakh final settlement cost. The board approved the 43rd AGM for 29 Sep'26 and appointed Mrs. Mangala Prabhu as an Additional Non-Executive Independent Director, subject to shareholder approval at the AGM. The auditor's limited review report was unmodified.
The Board of Directors of the Company in its Meeting held today i.e, Wednesday, the 12th Day of August 2026, has inter alia considered and approved the business item enclosed herewith.
Outcome · 12 Aug 2026, 10:14 pm
Atlantaa Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,836 (+26.2% YoY | -39.9% QoQ) ■ EBITDA: 389 (-51.3% YoY | -89.8% QoQ) ■ EBITDA Margin (%): 21.2 (-3380 bps YoY | -10445 bps QoQ) ■ PAT: -506 (-196.1% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.62 (-195.2% YoY | Profit to Loss QoQ)
Announcement under Reg 30-Reply to clarification sought from Atlantaa Limited
Others (Uncategorized) · 12 Aug 2026, 12:37 am
Atlantaa Limited Clarifies Recent Share Price Movement Atlantaa Limited, in a disclosure dated 11 Aug'26, responded to a query on its share price movement. The company stated it has made all necessary disclosures under SEBI regulations and confirmed there is no undisclosed material information impacting operations or performance. Management asserted the recent price volatility is entirely market-driven and influenced by external factors beyond its control. The company reiterated its commitment to regulatory compliance.
The Exchange has sought clarification from Atlantaa Ltd on August 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 11 Aug 2026, 10:45 pm