| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2026 | 26 Feb 2026 |
| Inter alia, to consider and approve the conversion of Atlanta Trafo Private Limited, a wholly owned subsidiary of the Company, from a Private Limited Company to a Public Limited Company, and to transact other business matters as may be placed before the Board. The Board of the Company has approved of the proposal for conversion of Atlanta Trafo Private Limited, a Wholly Owned Subsidiary of the Company, from a Private Limited Company into a Public Limited Company. (As per BSE announcement dated on :03.03.2026) | ||
| Board Meeting | 19 Jan 2026 | 12 Jan 2026 |
| Atlanta Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th January 2026 inter-alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025. Outcome of Board Meeting held on 19th January, 2026 and submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. (As Per BSE Announcement Dated on:19.01.2026) Clarification/update regarding Financial results - Outcome of Board meeting held on 19th January, 2026 (As Per BSE Announcement Dated on:22.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Atlanta Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025. Intimation for outcome of Board Meeting for approval of financial results for quarter and half year ended September 30, 2025 and other business matters. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 13 Oct 2025 |
| Atlanta Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for quarter ended on 30th June 2025 Intimation for outcome of Board Meeting for approval of financial results for quarter ended June 30, 2025 and other business matters Announcement of Financial Results for the quarter ended 30th June, 2025 Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:17.10.2025) | ||
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