| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Oct 2026 | 6 Oct 2026 |
| Atal Realtech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 06, 2026. Atal Realtech Limited (Company) had filed the Draft Letter of Offer (DLOF) with BSE Limited and National Stock Exchange of India Limited (together, the Stock Exchanges) for its proposed Rights Issue of Equity Shares of face value of 2 each, aggregating up to Rs 1,600 lakhs (Issue), pursuant to the approval of the Board of Directors of the Company dated August 17, 2026. We wish to inform you that, in view of the prevailing unfavourable market conditions and certain business considerations, the Board of Directors of the Company, at its meeting held on Tuesday, October 06, 2026, has decided to withdraw the Issue and not to proceed further with it. We confirm that, as on date, the Company has not issued the Letter of Offer, has not opened the Issue, has not issued or credited any Rights Entitlements, and has not received any application monies in connection with the Issue. Accordingly, no investor or shareholder is affected by this withdrawal. In view of the above, we request you to kindly take this withdrawal on record, treat the DLOF filed with the Stock Exchanges as withdrawn, and close the application made by the Company in respect of the Issue. | ||
| Board Meeting | 2 Sep 2026 | 29 Aug 2026 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Annual Report Notice of AGM and other matters. Outcome of Board Meeting dated September 02, 2026 related to Notice of AGM and Other related matters. (As Per BSE Announcement Dated on 02.09.2026) | ||
| Board Meeting | 17 Aug 2026 | 12 Aug 2026 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. The proposal for raising of funds by way of issue of securities through further public offer, rights issue, American Depository Receipts/ Global Depository Receipts/ Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other method as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 2. Any other matter with the permission of chairperson Atal Realtech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026. As Per NSE Announcement Dated On : 17.06.2026) | ||
| Board Meeting | 12 Aug 2026 | 3 Aug 2026 |
| Right Issue of Equity Shares & Rights Issue & Preferential Issue of shares & Raising Funds Through One Or More Permissible Modes. Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The proposal for raising of funds by way of such permissible mode(s) as may be decided by the Board, subject to the approval of shareholders and/or regulatory/statutory authorities, as applicable. 2. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2026, together with the Limited Review Report of the Statutory Auditors. 3. Any other matter with the permission of chairperson (As per BSE Announcement dated on: 06.08.2026) Atal Realtech Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. (As Per NSE Announcement Dated On : 12.08.2026) | ||
| Board Meeting | 21 Jul 2026 | 21 Jul 2026 |
| Atal Realtech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2026. | ||
| Board Meeting | 14 May 2026 | 8 May 2026 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Financial Results for the Quarter/year ended March 31, 2026. Board Meeting Outcome of Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2026 To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and year ended March, 2026 (As Per BSE Annoncement Dated on:14.05.2026) To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on:25.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Quarterly Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025. Atal Realtech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 05.02.2026) | ||
| Board Meeting | 22 Nov 2025 | 18 Nov 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Related Party Transaction approval of Postal Ballot Notice and other Matters. Approved Related Party Transaction, Approved Notice of postal ballot and other matters. (As per BSE Announcement dated on: 22.11.2025) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To Consider and Approve Unaudited Standalone and Consolidated Financial results of the company for the quarter/Half year ended 30th September 2025. Atal Realtech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
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